| Entity Name: | 1108 LATITUDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1108 LATITUDE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2007 (18 years ago) |
| Document Number: | P07000102402 |
| FEI/EIN Number |
261369725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 NE 4 TH CT, MIAMI, FL, 33138, US |
| Mail Address: | 6300 NE 4 TH CT, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAI WALD BIONDO MORENO PLLC | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MGH GROUP, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 6300 NE 4 TH CT, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 6300 NE 4 TH CT, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | MURAI WALD BIONDO MORENO PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2121 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000067013 | ACTIVE | 1000000857135 | DADE | 2020-01-21 | 2040-01-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
