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LAT25, INC. - Florida Company Profile

Company Details

Entity Name: LAT25, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAT25, 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: 27 Oct 2009 (15 years ago)
Date of dissolution: 08 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: P09000089229
FEI/EIN Number 271218789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6815 Biscayne Boulevard, MIAMI, FL, 33138, US
Mail Address: 6815 Biscayne Boulevard, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FATZINGER RICHARD Director 6815 Biscayne Boulevard, MIAMI, FL, 33138
CONTRERAS RAMON Vice President 6815 Biscayne Boulevard, MIAMI, FL, 33138
STEVEN K. BAIRD, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000180761 LATITUDE EXPIRED 2009-12-03 2014-12-31 - 3128 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 6815 Biscayne Boulevard, Suite 103-372, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2013-03-22 6815 Biscayne Boulevard, Suite 103-372, MIAMI, FL 33138 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-08
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-09-01
Domestic Profit 2009-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State