| Entity Name: | REAL LATITUDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL LATITUDE, 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000007561 |
| FEI/EIN Number |
83-3218076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 Spring Tide Way, Ponte Vedra, FL, 32081, US |
| Mail Address: | 78 Spring Tide Way, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Russo Brian | President | 78 Spring Tide Way, Ponte Vedra, FL, 32081 |
| FISCHER JOSEPH | Vice President | 10795 57TH PLACE SOUTH, LAKE WORTH, FL, 33449 |
| RUSSO BRIAN F | Agent | 78 Spring Tide Way, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 78 Spring Tide Way, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 78 Spring Tide Way, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 78 Spring Tide Way, Ponte Vedra, FL 32081 | - |
| AMENDMENT AND NAME CHANGE | 2019-06-24 | REAL LATITUDE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-29 |
| Amendment and Name Change | 2019-06-24 |
| Domestic Profit | 2019-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
