Latitude 360, Inc. Overview
Latitude 360, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, August 22, 2006 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Latitude 360, Inc.
Network Visualizer
Advertisements
Key People
Who own Latitude 360, Inc.
| Name | |
|---|---|
| Brent Brown 24 |
NonDir
NonPres
NonSec
NonTreas
President
CEO
Treasurer
Director
Secretary
|
| Edward J. Stevens 2 |
President
Treasurer
Director
Secretary
|
| Gregory Garson 1 |
President
Secretary
Director
|
| Craig Phillips |
CFO
|
| Thomas Bass 4 |
Treasurer
Secretary
|
| John James Alexon 11 |
Director
|
| Casey L. Gunnell 1 |
Director
|
| Timothy W. Gannon 1 |
Director
|
| Damon Brush 1 |
Director
|
| Michael G. Simon |
Director
|
| Michael Norris |
Director
|
| Sheri Brown |
Secretary
|
Showing 8 records out of 12
Other Companies for Latitude 360, Inc.
Latitude 360, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Latitude 30 Group LLC |
Inactive
|
2009 |
3
|
Manager
|
| Latitude 39 Group LLC |
Inactive
|
2010 |
2
|
Manager
|
| Latitude 40 Group LLC |
Inactive
|
2011 |
2
|
Manager
|
| Latitude 42 Group LLC |
Inactive
|
2011 |
2
|
Manager
|
| Latitude 36 Group LLC |
Inactive
|
2010 |
2
|
Manager
|
Corporate Filings for Latitude 360, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P10000051906 |
| Date Filed: | Monday, June 21, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0620012006-1 |
| Date Filed: | Tuesday, August 22, 2006 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/22/2006 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
|
9/21/2006 | Initial List | |
|
6/22/2007 | Annual List | |
|
11/21/2007 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00 |
|
8/29/2008 | Annual List | |
|
11/24/2009 | Annual List | |
|
1/4/2011 | Annual List | 10-11 |
|
12/16/2011 | Commercial Registered Agent Resignation | |
|
6/19/2012 | Annual List | |
|
6/19/2012 | Registered Agent Change | |
|
7/11/2013 | Annual List | |
|
7/18/2013 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 520,000.00 |
|
10/28/2013 | Annual List | |
|
6/2/2014 | Merge In | |
|
6/17/2014 | Annual List | |
|
6/17/2014 | Correction | |
|
6/17/2014 | Registered Agent Change | |
|
12/16/2014 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 520,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 520,000.00 |
|
12/24/2014 | Designation | SERIES A PREFERRED STOCK |
|
6/5/2015 | Annual List | |
|
12/18/2017 | Acceptance of Registered Agent | |
|
12/18/2017 | Annual List | |
|
12/18/2017 | Reinstatement | |
|
8/30/2018 | Annual List |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Latitude 360, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Latitude 360, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
2
Corporate Records