| Entity Name: | LATITUDE 1400, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE 1400, 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000113552 |
| FEI/EIN Number |
203313399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7270 sw 15th st, MIAMI, FL, 33144, US |
| Address: | 175 SW 7TH STREET, UNIT # 1402, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO VICTOR R | President | 175 SW 7TH STREET UNIT # 1400, MIAMI, FL, 33130 |
| Moreno Victor J | Officer | 7270 sw 15th st, Miami, FL, 33144 |
| MORENO VICTOR | Agent | 1250 S MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 175 SW 7TH STREET, UNIT # 1402, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 175 SW 7TH STREET, UNIT # 1402, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | MORENO, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 1250 S MIAMI AVE, APT 912, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2010-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-05-16 |
| REINSTATEMENT | 2010-03-02 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
