LATHAM CONSTRUCTION & RENOVATION, INC. - Florida Company Profile
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| Entity Name: | LATHAM CONSTRUCTION & RENOVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHAM CONSTRUCTION & RENOVATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 1997 (28 years ago) |
| Document Number: | P97000095925 |
| FEI/EIN Number |
593482457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 364 NE Elm Terrace, JENSEN BEACH, FL, 34957, US |
| Mail Address: | PO BOX 6185, JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHAM WILLIAM J | Director | 364 NE Elm Terrace, JENSEN BEACH, FL, 34957 |
| LATHAM WILLIAM J | Agent | 364 NE Elm Terrace, JENSEN BEACH, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000055416 | ISLAND MAINTENANCE & REPAIR | ACTIVE | 2016-06-06 | 2027-12-31 | - | PO BOX 6185, JENSEN BEACH, FL, 34957 |
| G16000055415 | A1ADVANCED INSPECTIONS | ACTIVE | 2016-06-06 | 2027-12-31 | - | 364 NE ELM TER, JENSEN BEACH, FL, 34957--465 |
| G16000014089 | ISLAND CONCIERGE SERVICES | ACTIVE | 2016-02-08 | 2027-12-31 | - | P.O.BOX 6185, JENSEN BEACH, FL, 34957 |
| G10000021496 | ISLAND MAINTENANCE & REPAIR | EXPIRED | 2010-03-08 | 2015-12-31 | - | P.O. BOX 6185, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 364 NE Elm Terrace, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 364 NE Elm Terrace, JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 364 NE Elm Terrace, JENSEN BEACH, FL 34957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State