Latitude Solutions, Inc.

Active Boca Raton, FL

Latitude Solutions, Inc. Overview

Latitude Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 16, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jeffrey A. Wohler 9 ~ Background Report ~	Director President CEO
Michael H. Gustin 27 ~ Background Report ~	Director
John P. Dejoria 23 ~ Background Report ~	Director
William S. Brennan ~ Background Report ~	Director
William Rhea ~ Background Report ~	Director
Harvey Klebanoff 8 ~ Background Report ~	President Director
John W. Rhea 3 ~ Background Report ~	President Director
Matthew J. Cohen 10 ~ Background Report ~	Treasurer Secretary Vice President
Ken M. Link 9 ~ Background Report ~	Treasurer Director Secretary
Geoff Williams 22 ~ Background Report ~	Director
Warren V. Blasland 20 ~ Background Report ~	Director Vice President
Nancy Ah Chong 15 ~ Background Report ~	Director Secretary
Harvey Kaye 10 ~ Background Report ~	Director
Victor Cordell 1 ~ Background Report ~	Director Vice President
Jan Rowinski ~ Background Report ~	Director Vice President

Showing 8 records out of 15

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P08000103141
Date Filed:	Thursday, November 20, 2008

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F08000003402
Date Filed:	Monday, August 4, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801641246
Date Filed:	Thursday, August 16, 2012
Registered Agent	Ken M. Link

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Revoked
State:	Nevada
State ID:	E0671802005-6
Date Filed:	Wednesday, October 5, 2005
Date Expired:	Saturday, November 1, 2014

Corporate Notes

Date	Type	Note
10/5/2005	Articles of Incorporation	EX/FEDEX 10-5-05 TRK 7901 7731 3043RS Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
1/16/2006	Initial List
11/1/2006	Annual List
3/2/2007	Merge In
10/5/2007	Annual List
10/1/2008	Annual List
6/1/2009	Amendment
7/29/2009	Amended List
10/1/2010	Annual List
10/8/2010	Annual List
10/27/2011	Annual List
2/6/2012	Amended List
3/16/2012	Amendment	Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 275,000.00
7/20/2012	Amended List
10/9/2012	Registered Agent Change
10/15/2012	Annual List
11/6/2013	Commercial Registered Agent Resignation

Trademarks for Latitude Solutions, Inc.

	Water the World with Latitude Serial Number: 85351373 Drawing Code: 4000
	Clean Water Technologies for a Better World Serial Number: 85351357 Drawing Code: 4000
	Latitude Clean Tech Group Serial Number: 85222104 Drawing Code: 4000
	Integrated Water Systems Serial Number: 85019655 Drawing Code: 4000
	Integrated Water Technologies Serial Number: 85020427 Drawing Code: 4000
	Electro Precipitation Serial Number: 85066594 Drawing Code: 4000
	Cleantech Serial Number: 85066606 Drawing Code: 4000