| Entity Name: | TEH IVAN LAVERNIA FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 23 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N94000005783 |
| FEI/EIN Number |
650535299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 N.E. 31ST AVE., LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 5100 N.E. 31ST AVE., LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERNIA IVAN | Director | 5100 N.E. 31ST AVE., LIGHTHOUSE POINT, FL, 33064 |
| LAVERNIA NADINA | Director | 5100 N.E. 31ST AVE., LIGHTHOUSE POINT, FL, 33064 |
| LAVERNIA ENRIQUE | Director | 829 ORCHID DRIVE, BOCA RATON, FL, 33432 |
| LAVERNIA IVAN | Agent | 5100 N.E. 31ST AVE., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
