| Entity Name: | LAVIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 1980 (45 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 846825 |
| FEI/EIN Number |
592042768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEVI & GOPMAN PA CPA, 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180 |
| Mail Address: | C/O LEVI & GOPMAN PA CPA, 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LERNER, SALOMON | Director | 1800 N.E. 114TH ST #2401, NORTH MIAMI BEACH, FL, 33180 |
| DE LERNER, LILIANA K. | Secretary | 1800 N.E. 114TH ST #2401, NORTH MIAMI BEACH, FL, 33180 |
| DE LERNER, LILIANA K. | Treasurer | 1800 N.E. 114TH ST #2401, NORTH MIAMI BEACH, FL, 33180 |
| LEVI, ALLEN | Agent | 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180 |
| LERNER, SALOMON | President | 1800 N.E. 114TH ST #2401, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | C/O LEVI & GOPMAN PA CPA, 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | C/O LEVI & GOPMAN PA CPA, 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-03 | 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180 | - |
| REINSTATEMENT | 1992-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-29 | LEVI, ALLEN | - |
| REINSTATEMENT | 1986-09-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
