| Entity Name: | LATITUDE 360, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000051906 |
| FEI/EIN Number | N/A |
| Address: | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 |
| Mail Address: | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LATITUDE 360, INC., NEW YORK | 4632010 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BROWN, BRENT W | Agent | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| BROWN, BRENT W | Chief Executive Officer | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| BASS, THOMAS | Secretary | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| BASS, THOMAS | Treasurer | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| GARSON, GREGORY | President | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| MERGER | 2014-06-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000141123 |
| AMENDMENT | 2014-05-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-01-28 | LATITUDE 360, INC. | No data |
| AMENDMENT | 2011-05-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 | No data |
| AMENDED AND RESTATEDARTICLES | 2011-02-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000389454 | ACTIVE | 1000000749000 | DUVAL | 2017-06-29 | 2027-07-06 | $ 7,333.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J16000761118 | LAPSED | 16 2015 CA 5943 | 4TH JUD CIR DUVAL CO. | 2016-11-03 | 2021-12-07 | $5,937,795.09 | 30 WEST PERSHING LLC, 909 WALNUT STREET, STE 200, KANSAS CITY, MO 64106 |
| J16000282917 | LAPSED | 15-CA-6183 | 4TH JUD. CIR., DUVAL CTY FL | 2016-04-22 | 2021-05-04 | $4,312,383.56 | THERMOKRAFT AG A FOREIGN CORPORATION, 14A , CH 8750, GLARUS, SWITZERLAND |
| J16000026702 | LAPSED | 2014-CA-7361 | DUVAL COUNTY CIRCUIT COURT | 2015-12-14 | 2021-01-19 | $115,000.00 | CRAIG PHILLIPS, C/O RUBIN & RUBIN, PO BOX 395, STUART, FL 34995 |
| J15000937793 | LAPSED | 2014-CA-006924 | DUVAL COUNTY CIRCUIT COURT | 2015-10-01 | 2020-10-08 | $64,989.34 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
| J15000664090 | TERMINATED | 1000000681909 | DUVAL | 2015-06-05 | 2025-06-11 | $ 6,712.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J15000479051 | TERMINATED | 1000000670919 | DUVAL | 2015-04-03 | 2025-04-17 | $ 1,026.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000630151 | TERMINATED | 1000000619969 | DUVAL | 2014-04-24 | 2024-05-09 | $ 2,446.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001798355 | TERMINATED | 1000000555777 | DUVAL | 2013-11-20 | 2023-12-26 | $ 5,659.69 | STATE OF FLORIDA0020825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| Merger | 2014-06-02 |
| ANNUAL REPORT | 2014-05-29 |
| Amendment | 2014-05-19 |
| Name Change | 2014-01-28 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-06-04 |
| Amendment | 2011-05-24 |
| Amended and Restated Articles | 2011-02-10 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
