| Entity Name: | LATZ HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P18000064659 |
| FEI/EIN Number | 85-1605707 |
| Address: | 18800 NW 2 AVENUE, suite 107, MIAMI gardens, FL 33169 |
| Mail Address: | 8240 sw 38 st, MIAMI, FL 33155 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATZ, ODDI | Agent | 8240 sw 38 st, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LATZ, ODDI | President | 8240 sw 38 st, MIAMI,, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Latz, Rick | Chief Executive Officer | 8240 sw 38 st, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LATZ, STTEVI | Manager | 8240 sw 38 st, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LATZ, STTEVI | Director | 8240 sw 38 st, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 8240 sw 38 st, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 18800 NW 2 AVENUE, suite 107, MIAMI gardens, FL 33169 | No data |
| AMENDMENT AND NAME CHANGE | 2022-07-26 | LATZ HOLDING INC. | No data |
| AMENDMENT | 2022-03-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-11 | 18800 NW 2 AVENUE, suite 107, MIAMI gardens, FL 33169 | No data |
| REINSTATEMENT | 2020-07-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | LATZ, ODDI | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 17 Feb 2025
Sources: Florida Department of State
