| Entity Name: | LATITUD 25 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUD 25 CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | P12000084001 |
| FEI/EIN Number |
33-1225948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 WATERFOD DISTRICT DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 6303 WATERFOD DISTRICT DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZICHY MARLENE E | Director | Flat 5, 18 Cadogan Place, London, SW1X SA |
| GLSC BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | GLSC BUSINESS SERVICES, LLC | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 6303 WATERFOD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 6303 WATERFOD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 6303 WATERFOD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-20 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
