| Entity Name: | LATHAM URTUBEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHAM URTUBEY CORPORATION 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 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000040432 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAULINIS MERCEDES I | President | 13360 SW 46 COURT, MIRAMAR, FL, 33027 |
| LATHAM ROSARIO | Vice President | 13360 SW 46 COURT, MIRAMAR, FL, 33027 |
| LATHAM MILAGROS | Treasurer | 13360 SW 46 COURT, MIRAMAR, FL, 33027 |
| LATHAM MARINA | DF | 13360 SW 46 COURT, MIRAMAR, FL, 33027 |
| LATHAM MERCEDES | Director | 13360 SW 46 COURT, MIRAMAR, FL, 33027 |
| LATHAM MERCEDES | Officer | 13360 SW 46 COURT, MIRAMAR, FL, 33027 |
| APPELROUTH CONSULTING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | Appelrouth Consulting Corp. | - |
| AMENDMENT | 2012-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-04 | 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-04 | 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-04 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000205351 | TERMINATED | 1000000783695 | BROWARD | 2018-05-21 | 2038-05-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-18 |
| Amendment | 2012-05-04 |
| ANNUAL REPORT | 2012-03-21 |
| Domestic Profit | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
