Lattice Engines, Inc.
Company ID
2974008
Status
Active
Lattice Engines, Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on March 14, 2007, with its office address at 5335 Gate Parkway, Jacksonville, FL 32256. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 18 years, 4 months and 14 days.
Contact
Mail Address
5335 Gate Parkway, Jacksonville, FL 32256
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-05
Company Name
Lattice Engines, Inc.
Company ID
2974008
Date of Registration
Jurisdiction
Delaware
State
Florida
Type
Stock Corporation - Out Of State - Stock
Office Address
5335 Gate Parkway, Jacksonville, FL 32256
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-12-20
Statement of Information
2022-12-28
System Amendment - Penalty Certification - SI
2021-05-11
System Amendment - SI Delinquency for the year of 0
2020-08-25
System Amendment - SI Delinquency for the year of 0
2016-10-13
Filing Changes
Date
2009-01-30
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2021-05-11
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Documents
Filing Date
Description
Download
Filling Date
2023-12-20
Download
Description
Statement of Information
Filling Date
2022-12-28
Download
Description
Statement of Information
2021-05-11
System Amendment - Penalty Certification - SI
Filling Date
2021-05-11
Download
Description
System Amendment - Penalty Certification - SI
2020-08-25
System Amendment - SI Delinquency for the year of 0
Filling Date
2020-08-25
Download
Description
System Amendment - SI Delinquency for the year of 0
2016-10-13
System Amendment - SI Delinquency for the year of 0
Filling Date
2016-10-13
Download
Description
System Amendment - SI Delinquency for the year of 0
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Registered in Jacksonville
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