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LATITUDE CLEAN TECH GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LATITUDE CLEAN TECH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATITUDE CLEAN TECH GROUP, 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: 03 Oct 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000090608
FEI/EIN Number 270533410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431
Mail Address: 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOHLER JEFFREY A Chief Executive Officer 2595 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431
WOHLER JEFFREY A Director 2595 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431
BERGMAN ALAN Agent 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000040143 INTEGRATED WATER SOLUTIONS EXPIRED 2010-05-06 2015-12-31 - 190 NW SPANISH RIVER BLVD, SUITE 101, BOCA RATON, FL, 33433
G10000040146 INTEGRATED WATER SYSTEMS EXPIRED 2010-05-06 2015-12-31 - 190 NW SPANISH RIVER BLVD, SUITE 101, BOCA RATON, FL, 33431
G10000040149 INTEGRATED WATER TECHNOLOGIES EXPIRED 2010-05-06 2015-12-31 - 190 NW SPANISH RIVER BLVD, SUITE 101, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-07-23 BERGMAN, ALAN -
AMENDMENT 2012-07-23 - -
AMENDMENT 2012-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2012-01-09 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431 -
AMENDMENT 2009-09-03 - -
NAME CHANGE AMENDMENT 2009-04-07 LATITUDE CLEAN TECH GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000544396 ACTIVE 1000000469544 PALM BEACH 2013-01-30 2033-03-06 $ 5,525.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000544404 ACTIVE 1000000469546 PALM BEACH 2013-01-30 2033-03-06 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000656752 ACTIVE 1000000423670 PALM BEACH 2013-01-16 2033-04-04 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Amendment 2012-07-23
Amendment 2012-02-06
ANNUAL REPORT 2012-01-09
Reg. Agent Change 2011-10-04
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-04-21
Amendment 2009-09-03
ANNUAL REPORT 2009-06-27
Name Change 2009-04-07
Domestic Profit 2008-10-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State