| Entity Name: | LATITUDE NORTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P29481 |
| FEI/EIN Number |
330305791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 E. NORTH STREET, DOVER, DE, 19901 |
| Mail Address: | 15 E. NORTH STREET, DOVER, DE, 19901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOUILLOT, PHILIPPE | President | 6786 COLLINS AVE., MIAMI BEACH, FL |
| BOUILLOT, PHILIPPE | Director | 6786 COLLINS AVE., MIAMI BEACH, FL |
| HELSEL, MARJORIE | Secretary | 6786 COLLINS AVE., MIAMI BEACH, FL |
| HELSEL, MARJORIE | Treasurer | 6786 COLLINS AVE., MIAMI BEACH, FL |
| LEE, RICHARD | Director | 15 E. NORTH STREET, DOVER, DE |
| BOUILLOT, PHILIPPE | Agent | 6786 COLLINS AVE., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-08 | 6786 COLLINS AVE., MIAMI BEACH, FL 33141 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
