| 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 |
| 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 |
| 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. | - |
| 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
