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GEO LATITUDE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GEO LATITUDE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEO LATITUDE HOLDINGS, 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: 12 Dec 2022 (2 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: P22000091708
Address: 6925 NW 42 STREET, MIAMI, FL, 33166
Mail Address: 6925 NW 42 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRUGA YOSVANY President 6925 NW 42 STREET, MIAMI, FL, 33166
MADRUGA JUAN C Vice President 6925 NW 42 STREET, MIAMI, FL, 33166
MADRUGA MARITZA Secretary 6925 NW 42 STREET, MIAMI, FL, 33166
MADRUGA MARITZA Treasurer 6925 NW 42 STREET, MIAMI, FL, 33166
PETERSON, BALDOR & MARANGES, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State