| Entity Name: | LATCHFORD ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATCHFORD ELECTRIC, 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: | 05 Dec 2013 (11 years ago) |
| Document Number: | P13000097331 |
| FEI/EIN Number |
46-4300397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20175 Back Nine Drive, BOCA RATON, FL, 33498, US |
| Mail Address: | 20175 Back Nine Drive, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATCHFORD JUSTIN R | President | 20175 Back Nine Drive, BOCA RATON, FL, 33498 |
| Latchford Stephanie B | Vice President | 20175 Back Nine Drive, BOCA RATON, FL, 33498 |
| LATCHFORD JUSTIN R | Agent | 20175 Back Nine Drive, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065631 | LATCHFORD ELECTRIC AND DESIGN, INC. | ACTIVE | 2020-06-10 | 2025-12-31 | - | 22731 SW 55TH WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 20175 Back Nine Drive, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 20175 Back Nine Drive, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 20175 Back Nine Drive, BOCA RATON, FL 33498 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
