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LATIFEH INC. - Florida Company Profile

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Company Details

Entity Name: LATIFEH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIFEH 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: 01 Sep 2011 (14 years ago)
Document Number: P11000077923
FEI/EIN Number 453134592

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

Address: 133 CARLYLE CIRCLE, PALM HARBOR, FL, 34683, US
Mail Address: 133 CARLYLE CIRCLE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS JAMES J President 133 CARLYLE CIRCLE, PALM HARBOR, FL, 34683
Mora Randol DEsq. Agent 1001 S. Ft. Harrison Ave., CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000102472 NICHOLS INSURANCE ACTIVE 2013-10-17 2028-12-31 - 133 CARLYE CIRCLE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-16 Mora, Randol D, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 1001 S. Ft. Harrison Ave., Suite 201, CLEARWATER, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 133 CARLYLE CIRCLE, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-24

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12492.00
Total Face Value Of Loan:
12492.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12492
Current Approval Amount:
12492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
12608.59

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Date of last update: 02 Jun 2025

Sources: Florida Department of State