| Entity Name: | LATITUD INVESTMENT ONE LV CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATITUD INVESTMENT ONE LV CORP 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: | 27 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000031989 |
| FEI/EIN Number |
85-0855087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Crandon Blvd., Key Biscayne, FL, 33149, US |
| Mail Address: | 240 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Carlos MSR | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Estrada Luis | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| ESTRADA LUIS MSR | Agent | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
