| Entity Name: | LATZ HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATZ HOLDING 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: |
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: | 26 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P18000064659 |
| FEI/EIN Number |
85-1605707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NW 2 AVENUE, MIAMI gardens, FL, 33169, US |
| Mail Address: | 8240 sw 38 st, MIAMI, FL, 33155, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATZ ODDI | President | 8240 sw 38 st, MIAMI,, FL, 33155 |
| Latz Rick | Chief Executive Officer | 8240 sw 38 st, Miami, FL, 33155 |
| LATZ STTEVI | Manager | 8240 sw 38 st, MIAMI, FL, 33155 |
| LATZ STTEVI | Director | 8240 sw 38 st, MIAMI, FL, 33155 |
| LATZ ODDI | Agent | 8240 sw 38 st, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 8240 sw 38 st, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 18800 NW 2 AVENUE, suite 107, MIAMI gardens, FL 33169 | - |
| AMENDMENT AND NAME CHANGE | 2022-07-26 | LATZ HOLDING INC. | - |
| AMENDMENT | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-11 | 18800 NW 2 AVENUE, suite 107, MIAMI gardens, FL 33169 | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | LATZ, ODDI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| Amendment and Name Change | 2022-07-26 |
| Amendment | 2022-03-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-07-02 |
| Domestic Profit | 2018-07-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
