| Entity Name: | LATITUD INVESTMENT PARTNERS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000086656 |
| FEI/EIN Number | 85-1971235 |
| Address: | 240 Crandon Blvd, suite 285, Key Biscayne, FL 33149 |
| Mail Address: | 240 Crandon Blvd, suite 285, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrada, Luis M, Sr. | Agent | 240 Crandon Blvd, suite 285, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| ESTRADA, LUIS | President | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS | Secretary | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS | Treasurer | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| ESTRADA, JULIO | Director | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| PEGAN, RAUL | Director | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| HERNANDEZ, ALBERTO | Director | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| MORENO, RODOLFO | Director | 240 Crandon Blvd, suite 285 Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-02-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 240 Crandon Blvd, suite 285, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 240 Crandon Blvd, suite 285, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 240 Crandon Blvd, suite 285, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | Estrada, Luis M, Sr. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| REINSTATEMENT | 2021-02-24 |
| Domestic Profit | 2019-11-07 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
