Search icon

BEN LAVARIAS CUSTOM HOMES, INC. - Florida Company Profile

Company Details

Entity Name: BEN LAVARIAS CUSTOM HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEN LAVARIAS CUSTOM HOMES, 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: 18 Sep 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000088530
FEI/EIN Number 593677755

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

Address: 1300 CHELSEY CIR, SAINT AUGUSTINE, FL, 32092
Mail Address: 1300 CHELSEY CIR, SAINT AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVARIAS RUBEN D Director 1300 CHELSEY CIR, SAINT AUGUSTINE, FL, 32092
LAVARIAS RUBEN D President 1300 CHELSEY CIR, SAINT AUGUSTINE, FL, 32092
LAVARIAS RUBEN D Secretary 1300 CHELSEY CIR, SAINT AUGUSTINE, FL, 32092
LAVARIAS RUBEN D Agent 1300 CHELSEY CIR, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-08-19 1300 CHELSEY CIR, SAINT AUGUSTINE, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-19 1300 CHELSEY CIR, SAINT AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2005-08-19 1300 CHELSEY CIR, SAINT AUGUSTINE, FL 32092 -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2005-08-19
REINSTATEMENT 2004-10-29
REINSTATEMENT 2003-03-11
ANNUAL REPORT 2001-09-03
Domestic Profit 2000-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State