| Entity Name: | LATITUDE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE SOLUTIONS, 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 18 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2009 (16 years ago) |
| Document Number: | P08000103141 |
| FEI/EIN Number |
263811255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 NW SPANISH RIVER BLVD, 101, BOCA RATON, FL, 33431 |
| Mail Address: | 190 NW SPANISH RIVER BLVD, 101, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LATITUDE SOLUTIONS, INC. 401(K) PLAN | 2011 | 261284382 | 2012-10-11 | LATITUDE SOLUTIONS, INC. | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 261284382 |
| Plan administrator’s name | LATITUDE SOLUTIONS, INC. |
| Plan administrator’s address | 2595 NW BOCA RATON BLVD SUITE 100, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5614170644 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | ALAN BERGMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KLEBANOFF HARVEY | President | 190 NW SPANISH RIVER BLVD #101, BOCA RATON, FL, 33431 |
| KLEBANOFF HARVEY | Director | 190 NW SPANISH RIVER BLVD #101, BOCA RATON, FL, 33431 |
| COHEN MATTHEW J | Vice President | 190 NW SPANISH RIVER BLVD #101, BOCA RATON, FL, 33431 |
| COHEN MATTHEW J | Agent | 190 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-18 |
| ANNUAL REPORT | 2009-04-22 |
| Domestic Profit | 2008-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
