| Entity Name: | MILTON LAVERNIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILTON LAVERNIA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 1973 (52 years ago) |
| Document Number: | 419721 |
| FEI/EIN Number |
591449225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5982 SW 18TH STREET, BOCA RATON, FL, 33433, US |
| Mail Address: | 5982 SW 18TH STREET, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERNIA MARLENE | President | 5982 SW 18 ST, BOCA RATON, FL, 33433 |
| LAVERNIA MARLENE | Treasurer | 5982 SW 18 ST, BOCA RATON, FL, 33433 |
| LAVERNIA MARLENE | Director | 5982 SW 18 ST, BOCA RATON, FL, 33433 |
| LAVERNIA RYAN C | Secretary | 1405 SW 12 Ct, Ft. Lauderdale, FL, 33312 |
| LAVERNIA RYAN C | Director | 1405 SW 12 Ct, Ft. Lauderdale, FL, 33312 |
| CROWLEY MONICA K | Vice President | 1510 SW 13 St, Ft. Lauderdale, FL, 33312 |
| CROWLEY MONICA K | Director | 1510 SW 13 St, Ft. Lauderdale, FL, 33312 |
| LAVERNIA MARLENE | Agent | 5982 SW 18 STREET, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91109000105 | DINO-MIGHT KIDS PRESCHOOL CENTER | ACTIVE | 1991-04-19 | 2026-12-31 | - | 5982 S.W. 18 STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 5982 SW 18TH STREET, Bldg. F-1, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 5982 SW 18TH STREET, Bldg. F-1, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 5982 SW 18 STREET, Bldg. F-1, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | LAVERNIA, MARLENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13471594 | 0418800 | 1975-02-14 | 1500 EAST HILLSBORO BOULEVARD, Deerfield Beach, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 6 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260450 B12 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260451 A14 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 4 |
| Citation ID | 01007A |
| Citaton Type | Other |
| Standard Cited | 19260451 D03 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 2 |
| Citation ID | 01007B |
| Citaton Type | Other |
| Standard Cited | 19260451 D04 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 2 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19260451 E04 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 2 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 2 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19040005 |
| Issuance Date | 1975-02-20 |
| Abatement Due Date | 1975-02-24 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2544108505 | 2021-02-20 | 0455 | PPS | 5982 SW 18th St # F1, Boca Raton, FL, 33433-7187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5583887200 | 2020-04-27 | 0455 | PPP | 5982 SW 18 ST F1, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
