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LATITUDE FINANCIAL, INC.

Company Details

Entity Name: LATITUDE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000083969
FEI/EIN Number 11-3752084
Address: 2655 LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL 33134
Mail Address: 2655 LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARRERO, ANDRES Agent 9405 SW 156 PL., MIAMI, FL 33196

President

Name Role Address
MARRERO, ANDRES President 2655 LEJEUNE ROAD, SUITE PH-C, CORAL GABLES, FL 33134

Chief Executive Officer

Name Role Address
MARRERO, ANDRES Chief Executive Officer 2655 LEJEUNE ROAD, SUITE PH-C, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2006-02-03 No data No data
AMENDMENT 2005-12-23 No data No data
CHANGE OF MAILING ADDRESS 2005-12-02 2655 LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2005-12-02 2655 LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL 33134 No data
AMENDMENT 2005-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2005-06-15 MARRERO, ANDRES No data
ARTICLES OF CORRECTION 2005-06-15 No data No data

Documents

Name Date
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-06-30
Amendment 2006-02-03
Amendment 2005-12-23
Amendment 2005-10-04
Articles of Correction 2005-06-15
Domestic Profit 2005-06-09

Date of last update: 28 Jan 2025

Sources: Florida Department of State