| Entity Name: | LATITUDE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE FINANCIAL, 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000083969 |
| FEI/EIN Number |
113752084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARRERO ANDRES | President | 2655 LEJEUNE ROAD, SUITE PH-C, CORAL GABLES, FL, 33134 |
| MARRERO ANDRES | Chief Executive Officer | 2655 LEJEUNE ROAD, SUITE PH-C, CORAL GABLES, FL, 33134 |
| MARRERO ANDRES | Agent | 9405 SW 156 PL., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-02-03 | - | - |
| AMENDMENT | 2005-12-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-12-02 | 2655 LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-02 | 2655 LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-15 | MARRERO, ANDRES | - |
| ARTICLES OF CORRECTION | 2005-06-15 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
