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LATITUDE RESOURCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LATITUDE RESOURCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATITUDE RESOURCE GROUP, 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: 18 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000047651
FEI/EIN Number 452302518

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

Address: 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431, US
Mail Address: 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOHLER JEFFREY A President 2595 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431
WOHLER JEFFREY A Director 2595 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431
WOHLER JEFFREY A Chief Executive Officer 2595 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431
BERGMAN ALAN Agent 2595 NW BOCA RATON BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-07-23 - -
REGISTERED AGENT NAME CHANGED 2012-07-23 BERGMAN, ALAN -
AMENDMENT 2012-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2012-01-06 2595 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL 33431 -
AMENDMENT AND NAME CHANGE 2011-11-08 LATITUDE RESOURCE GROUP, INC. -

Documents

Name Date
Amendment 2012-07-23
Amendment 2012-02-06
ANNUAL REPORT 2012-01-06
Amendment and Name Change 2011-11-08
Reg. Agent Change 2011-10-04
Domestic Profit 2011-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State