Latitude 36, Inc. Overview
Latitude 36, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 28, 2002 and is approximately twenty-two years old, as recorded in documents filed with California 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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Latitude 36, Inc.
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Key People
Who own Latitude 36, Inc.
Name | |
---|---|
Dean Farling 1 |
President
NonSec
CEO
Treasurer
Director
Secretary
Vice President
Chief Executive Officer
|
Jason Pyle 1 |
NonDir
NonPres
NonTreas
President
Treasurer
Secretary
Director
Vice President
Chief Operating Officer
COO
|
Mary Farling |
President
Treasurer
Director
|
Johnny M. Maganin |
Director
|
John Maganini |
Director
|
Companies for Latitude 36, Inc.
Latitude 36, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Keegan Bank |
Inactive
|
Director
|
Known Addresses for Latitude 36, Inc.
Corporate Filings for Latitude 36, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000001030 |
Date Filed: | Thursday, February 16, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801219042 |
Date Filed: | Friday, January 15, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 02408888 |
Date Filed: | Thursday, March 28, 2002 |
Registered Agent | Jyotindra H. Patel |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0069612015-5 |
Date Filed: | Monday, February 9, 2015 |
Date Expired: | Monday, March 7, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0220532018-3 |
Date Filed: | Friday, May 4, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/15/2010 | Application for Registration | ||
11/29/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
10/3/2011 | Change of Name or Address by Registered Agent | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/25/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
2/9/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 6,400 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 640,000.00 | |
5/4/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/4/2016 | Withdrawal | ||
11/1/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/4/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 19,600 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 19,600.00 | |
5/4/2018 | Initial List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
5/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
810 Crescent Centre Dr Franklin, TN 37067
5500 Maryland Way Brentwood, TN 37027
1647 Valle Verde Dr Brentwood, TN 37027
1738 Liberty Pike Franklin, TN 37067
These addresses are known to be associated with Latitude 36, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records