| Entity Name: | LATITUDE ONE 1508 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | P08000101513 |
| FEI/EIN Number | 47-1767518 |
| Address: | 8705 Windy Cir., Boynton Beach, FL 33472 |
| Mail Address: | 8705 Windy Cir., Boynton Beach, FL 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, MELISSA | Agent | 8705 Windy Cir., Boynton Beach, FL 33472 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, MELISSA | President | 8705 Windy Cir., Boynton Beach, FL 33472 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, SIMON, . | Vice President | 8705 Windy Cir., Boynton Beach, FL 33472 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, VICTOR | Manager | 8705 Windy Cir., Boynton Beach, FL 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 8705 Windy Cir., Boynton Beach, FL 33472 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-24 | 8705 Windy Cir., Boynton Beach, FL 33472 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | HERNANDEZ, MELISSA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-24 | 8705 Windy Cir., Boynton Beach, FL 33472 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-05-24 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
