| Entity Name: | LATITUDE R & D, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE R & D, 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: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 16 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2012 (13 years ago) |
| Document Number: | P08000100395 |
| FEI/EIN Number |
263738851
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 |
| Name | Role | Address |
|---|---|---|
| WOHLER JEFFREY A | President | 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 |
| WOHLER JEFFREY A | Chief Executive Officer | 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL, 33431 |
| BERGMAN ALAN | Agent | 2595 NW BOCA RATON BLVD. #100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-16 | - | - |
| AMENDMENT | 2012-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-23 | BERGMAN, ALAN | - |
| AMENDMENT | 2012-02-06 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-12-09 | LATITUDE R & D, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-04 | 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-04 | 2595 NW BOCA RATON BLVD - SUITE 100, BOCA RATON, FL 33431 | - |
| 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 Apr 2025
Sources: Florida Department of State
