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DINO LAVALLE, INC. - Florida Company Profile

Company Details

Entity Name: DINO LAVALLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DINO LAVALLE, 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: 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: 20 Jun 1988 (37 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: M86843
FEI/EIN Number 592898346

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2055 WILTON DRIVE, WILTON MANORS, FL, 33305, US
Mail Address: 2055 WILTON DR, WILTON MANORS, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVALLE, DINO President 12011 N.W. 11TH ST., PEMBROKE PINES, FL
LAVALLE, DINO Director 12011 N.W. 11TH ST., PEMBROKE PINES, FL
LAVALLE, PATRICIA Vice President 12011 N.W. 11TH STREET, FT LAUDERDALE, FL
LAVALLE, PATRICIA Director 12011 N.W. 11TH STREET, FT LAUDERDALE, FL
DOWNIE, HAZEL Agent 5007 S.W. 90TH WAY, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 2055 WILTON DRIVE, WILTON MANORS, FL 33305 -
CHANGE OF MAILING ADDRESS 1999-03-04 2055 WILTON DRIVE, WILTON MANORS, FL 33305 -
REGISTERED AGENT NAME CHANGED 1990-05-02 DOWNIE, HAZEL -
REGISTERED AGENT ADDRESS CHANGED 1990-05-02 5007 S.W. 90TH WAY, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-07-08
ANNUAL REPORT 1995-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State