| Entity Name: | LATITUDE 39, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE 39, 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000063986 |
| FEI/EIN Number |
522459287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 SE 168TH TURTLE CREEK ST., THE VILLAGES, FL, 32162 |
| Mail Address: | PO BOX 5395, 21C WOODBRIDGE, SNOWMASS VILLAGE, CO, 81615 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRISCHMANN STEVE J | President | 8111 SE 168TH TURTLE CREEK ST., THE VILLAGES, FL, 32162 |
| FRISCHMANN STEVE J | Director | 8111 SE 168TH TURTLE CREEK ST., THE VILLAGES, FL, 32162 |
| FRISCHMANN STEVE J | Agent | 8111 SE 168TH TURTLE CREEK ST., THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-28 | 8111 SE 168TH TURTLE CREEK ST., THE VILLAGES, FL 32162 | - |
| NAME CHANGE AMENDMENT | 2008-12-10 | LATITUDE 39, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000409125 | TERMINATED | 1000000140106 | MARION | 2009-09-22 | 2030-03-17 | $ 604.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-03-23 |
| Name Change | 2008-12-10 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-04-29 |
| Domestic Profit | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
