| Entity Name: | LATBOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATBOX CORPORATION 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: | 25 Sep 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000079589 |
| FEI/EIN Number |
47-5275470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 WOODGATE CIRCLE, SUNRISE, FL, 33326, US |
| Mail Address: | 620 WOODGATE CIRCLE, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEE LAURAMAR | President | 620 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| YEE LAURAMAR | Vice President | 620 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| YEE LAURAMAR | Agent | 620 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 620 WOODGATE CIRCLE, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 620 WOODGATE CIRCLE, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 620 WOODGATE CIRCLE, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
