| Entity Name: | LATHAN CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000039395 |
| FEI/EIN Number | 59-3438762 |
| Address: | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Mail Address: | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHAN, ROY R | Agent | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| LATHAN, ROY R | President | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| LATHAN, ROY R | Vice President | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| LATHAN, ROY R | Director | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| LATHAN, LOUISE D | Director | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| LATHAN, LOUISE D | Secretary | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| LATHAN, LOUISE D | Treasurer | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-02-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-13 | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-13 | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-13 | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
