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LATITUDE R & D, INC.

Company Details

Entity Name: LATITUDE R & D, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Nov 2008 (16 years ago)
Date of dissolution: 16 Aug 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2012 (12 years ago)
Document Number: P08000100395
FEI/EIN Number 263738851
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

Agent

Name Role Address
BERGMAN ALAN Agent 2595 NW BOCA RATON BLVD. #100, BOCA RATON, FL, 33431

President

Name Role Address
WOHLER JEFFREY A President 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL, 33431

Director

Name Role Address
WOHLER JEFFREY A Director 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL, 33431

Chief Executive Officer

Name Role Address
WOHLER JEFFREY A Chief Executive Officer 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-16 No data No data
AMENDMENT 2012-07-23 No data No data
REGISTERED AGENT NAME CHANGED 2012-07-23 BERGMAN, ALAN No data
AMENDMENT 2012-02-06 No data No data
AMENDMENT AND NAME CHANGE 2011-12-09 LATITUDE R & D, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-04 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2011-10-04 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL 33431 No data

Documents

Name Date
Voluntary Dissolution 2012-08-16
Amendment 2012-07-23
Amendment 2012-02-06
ANNUAL REPORT 2012-01-09
Amendment and Name Change 2011-12-09
Reg. Agent Change 2011-10-04
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-22
Domestic Profit 2008-11-10

Date of last update: 02 Jan 2025

Sources: Florida Department of State