| Entity Name: | LATEGOD HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 888 biscayne blvd, Miami, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| TARDIEU CLAUDE F | President | 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 | No data | 888 BISCAYNE BLVD, #1612, MIAMI, FL, 33132 |
| G14000076635 | FABRICE TARDIEU | EXPIRED | 2014-07-24 | 2019-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 888 biscayne blvd, unit 1612, Miami, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-18 | tardieu, claude f | No data |
| REINSTATEMENT | 2015-01-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 888 biscayne blvd, suite 1612, Miami, FL 33132 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
