| Entity Name: | LATHAM ROAD COMMERCE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHAM ROAD COMMERCE CENTER, 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: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 11 Jan 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jan 2005 (20 years ago) |
| Document Number: | P98000020050 |
| FEI/EIN Number |
742871582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCRANEY STEVEN | President | 1560 LATHAM ROAD SUITE 7, WEST PALM BEACH, FL, 33409 |
| MCCRANEY STEVEN | Director | 1560 LATHAM ROAD SUITE 7, WEST PALM BEACH, FL, 33409 |
| MCCRANEY MARIA M | Director | 1560 LATHAM ROAD SUITE 7, WEST PALM BEACH, FL, 33409 |
| MCCRANEY STEVEN | Agent | 1560 LATHAM ROAD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-01-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000003013. MERGER NUMBER 700000051357 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-25 | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-25 | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
