LATITUDE NORTH INC. is a Florida corporation, registered on May 22, 1990. It is based at 15 E. NORTH STREET, DOVER, DE, 19901. The company has since been marked inactive on the Florida register, is registered under company number P29481 and carries EIN 330305791. Its officers and directors on record include LEE, RICHARD, BOUILLOT, PHILIPPE, HELSEL, MARJORIE, among 4 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LATITUDE NORTH INC. |
|---|---|
| Principal address | 15 E. NORTH STREETDOVER19901DEUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | LATITUDE NORTH INC. |
| Registered | 22 May 1990 (over 36 years ago) |
| Officers & directors | LEE, RICHARD, directorBOUILLOT, PHILIPPE, officer, directorHELSEL, MARJORIE, officer |
| Entity type |
|---|
| Corporation |
| Standing | not compliant |
|---|
| Company number | P29481 |
|---|
| EIN | 330305791 |
|---|
| Registered agent | BOUILLOT, PHILIPPE |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | LATITUDE NORTH INC. | 1990-05-22 | BOUILLOT, PHILIPPE | LEE, RICHARDDirectorBOUILLOT, PHILIPPEOfficer, Director1 more | Inactive | |
Filing ID P29481 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 15 E. NORTH STREET, DOVER, DE, 19901 Registered agent BOUILLOT, PHILIPPE6786 COLLINS AVE., MIAMI BEACH, FL, 33141 Officers LEE, RICHARDDirector BOUILLOT, PHILIPPEOfficer, Director HELSEL, MARJORIEOfficer | ||||||
| California | LATITUDE NORTH INC. | 1988-05-09 | PHILIPPE BOUILLOT | PHILIPPE BOUILLOTOfficer | Revoked | |
| Delaware | LATITUDE NORTH INC. | 1988-03-28 | COGENCY GLOBAL INC. | — | Unknown | |
Companies and people linked to LATITUDE NORTH INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to LATITUDE NORTH INC. in the Florida Secretary of State register, in alphabetical order.
52 companies are registered at 15 E. NORTH STREET, DOVER — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-15. Document getpalm-companies/3354-7327-7820.