| Entity Name: | LATITUDE POWERBOATS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE POWERBOATS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 11 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2011 (14 years ago) |
| Document Number: | P05000057761 |
| FEI/EIN Number |
202711639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CAROLINA C | Director | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| HERNANDEZ CAROLINA C | Agent | 8827 NW 117 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 8827 NW 117 STREET, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 8827 NW 117 STREET, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 8827 NW 117 STREET, HIALEAH GARDENS, FL 33018 | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-11 | HERNANDEZ, CAROLINA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000103294 | TERMINATED | 1000000250028 | DADE | 2012-02-07 | 2032-02-15 | $ 380.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000103310 | TERMINATED | 1000000250030 | DADE | 2012-02-07 | 2022-02-15 | $ 2,201.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000103302 | TERMINATED | 1000000250029 | DADE | 2012-02-07 | 2032-02-15 | $ 610.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001267243 | LAPSED | 09-17383-CA-04 | 11TH JUD CIR CT MIAMI-DADE CTY | 2009-06-23 | 2014-07-13 | $16,145.09 | COMPOSITES ONE LLC, 85 WEST ALGONQUIN ROAD, SUITE 600, ARLINGTON HEIGHTS, IL 60005-4421 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-07-11 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-20 |
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-09-19 |
| ANNUAL REPORT | 2007-09-14 |
| ANNUAL REPORT | 2006-07-11 |
| Domestic Profit | 2005-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
