LATHAM URTUBEY CORPORATION - Florida Company Profile

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Company Details

Entity Name:	LATHAM URTUBEY CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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
-	Agent	-

Events

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	-

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State