| Entity Name: | LATEGOD HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATEGOD HOLDINGS 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: |
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: | 02 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2015 (10 years ago) |
| Document Number: | P13000096497 |
| FEI/EIN Number |
46-4248423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Address: | 888 biscayne blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARDIEU CLAUDE F | President | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| tardieu claude f | Agent | 888 biscayne blvd, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050844 | FABRICE TARDIEU | ACTIVE | 2022-04-21 | 2027-12-31 | - | 888 BISCAYNE BLVD, #1612, MIAMI, FL, 33132 |
| G14000076635 | FABRICE TARDIEU | EXPIRED | 2014-07-24 | 2019-12-31 | - | 888 BISCAYNE BLVD., #1612, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 888 biscayne blvd, suite 1612, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 888 biscayne blvd, unit 1612, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-18 | tardieu, claude f | - |
| REINSTATEMENT | 2015-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 888 biscayne blvd, suite 1612, Miami, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
