| Entity Name: | LATITUDE GLOBAL RESOURCES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUDE GLOBAL RESOURCES 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: | 24 May 2016 (9 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: | P16000045950 |
| FEI/EIN Number |
812787059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, STE. 227, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DRIVE, STE. 227, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUAN FEI | President | 12555 ORANGE DRIVE, STE. 227, DAVIE, FL, 33330 |
| YUAN FEI | Director | 12555 ORANGE DRIVE, STE. 227, DAVIE, FL, 33330 |
| PORNPRINYA TONY | Agent | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000075553 | LATITUDE GLOBAL RESOURCES CORPORATION DBA TRU-FLOW U.S., LIAISON OFFICE | EXPIRED | 2016-07-28 | 2021-12-31 | - | 12555 ORANGE DRIVE, SUITE 247, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 12555 ORANGE DRIVE, STE. 227, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 12555 ORANGE DRIVE, STE. 227, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | PORNPRINYA, TONY | - |
| Name | Date |
|---|---|
| Amendment | 2017-04-11 |
| ANNUAL REPORT | 2017-03-01 |
| Domestic Profit | 2016-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
