Attached files
| file | filename |
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| EX-31.1 - EXHIBIT 31.1 - LATITUDE 360, INC. | ex31-1.htm |
| EX-32.1 - EXHIBIT 32.1 - LATITUDE 360, INC. | ex32-1.htm |
| EX-31.2 - EXHIBIT 31.2 - LATITUDE 360, INC. | ex31-2.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-Q/A
(Amendment No. 1)
(Mark One)
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QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the quarterly period ended June 30, 2015
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TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the transition period from ______________to ______________
Commission File Number 000-55259
Latitude 360, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Nevada |
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20-5587756 |
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(State or other jurisdiction of incorporation or organization) |
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(I.R.S. Employer Identification No.) |
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6022 San Jose Blvd. Jacksonville, FL 32217 |
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32217 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
(904) 730-0011
(Registrant’s Telephone Number, Including Area Code)
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act of 1934 during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirement for the past 90 days. Yes ☒ No ☐
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
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Yes ☒ No ☐ |
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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definition of “accelerated filer” and “large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):
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Large accelerated filer ☐ |
Accelerated filer ☐ |
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Non-accelerated filer ☐ |
Smaller reporting company ☒ |
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(Do not check if a smaller reporting company) |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ☐ No ☒
As of August 11, 2015, 139,222,493 shares of the common stock of the registrant were outstanding.
EXPLANATORY NOTE
Latitude 360, Inc. (the “Company” or “we”) is filing this Amendment No. 1 (the “Amendment”) to its Quarterly Report on Form 10-Q for the quarter ended June 30, 2015, filed on August 20, 2015 (the “Original Filing”) to provide the interactive data files required by Item 601(b)(101) of Regulation S-K and Rule 405 of Regulation S-T.
No changes have been made to the Original Filing other than the inclusion of the interactive data files. This Amendment should be read in conjunction with the Original Filing. This Amendment speaks as of the date of the Original Filing, does not reflect events that may have occurred after the date of the Original Filing and does not modify or update in any way the disclosures made in the Original Filing.
Item 6. Exhibits
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Exhibit |
Exhibit |
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3.1 |
Articles of Incorporation (1) |
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3.2 |
Articles of Merger filed June 2, 2014 (2) |
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3.3 |
By-laws (1) |
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10.1 |
Territory Agreement between Latitude 360, Inc. and J and J 360 LLC, dated May 13, 2015. (3) |
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31.1 |
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a), promulgated under the Securities Exchange Act of 1934, as amended. |
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31.2 |
Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a), promulgated under the Securities Act of 1934, as amended. |
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32.1 |
Certification of Chairman and Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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101.INS |
XBRL Instance Document |
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101.SCH |
XBRL Taxonomy Extension Schema Document |
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101.CAL |
XBRL Taxonomy Extension Calculation Linkbase Document |
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101.DEF |
XBRL Taxonomy Extension Definition Linkbase Document |
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101.LAB |
XBRL Taxonomy Extension Label Linkbase Document |
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101.PRE |
XBRL Taxonomy Extension Presentation Linkbase Document |
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(1) |
Incorporated by reference to an exhibit to the Registration Statement on Form SB-1 filed by the registrant on October 25, 2006. |
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(2) |
Incorporated by reference to an exhibit to the Current Report on Form 8-K filed by the registrant on June 5, 2014. |
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(3) |
Incorporated by reference to an exhibit to the Current Report on Form 8-K filed by the registrant on May 29, 2015. |
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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LATITUDE 360, INC. |
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Date: August 20, 2015 |
By: |
/s/ Brent Brown |
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Brent Brown |
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Chief Executive Officer (principal executive |
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Date: August 20, 2015 |
By: |
/s/ Alan Greenstein |
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Alan Greenstein |
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Chief Financial Officer (principal financial |
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