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