| Entity Name: | LATITUDE 360, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE 360, 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000051906 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL, 32217, US |
| 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 | Chief Executive Officer | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL, 32217 |
| BASS THOMAS | Secretary | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL, 32217 |
| BASS THOMAS | Treasurer | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL, 32217 |
| GARSON GREGORY | President | 6022 SAN JOSE BLVD 2ND FLOOR, JACKSONVILLE, FL, 32217 |
| BROWN BRENT W | Agent | 6022 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2014-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000141123 |
| AMENDMENT | 2014-05-19 | - | - |
| NAME CHANGE AMENDMENT | 2014-01-28 | LATITUDE 360, INC. | - |
| AMENDMENT | 2011-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 6022 SAN JOSE BOULEVARD, 2ND FLOOR, JACKSONVILLE, FL 32217 | - |
| AMENDED AND RESTATEDARTICLES | 2011-02-10 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
