| Entity Name: | LAVAKAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P01000029643 |
| FEI/EIN Number | 651091738 |
| Address: | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL, 33183 |
| Mail Address: | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRES DIAZ | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| ANDRES DIAZ | President | 8306 MILLS DR 369, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-07 | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL 33183 | No data |
| REINSTATEMENT | 2011-09-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-07 | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-07 | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL 33183 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-07 | ANDRES, DIAZ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-01-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-09-07 |
| REINSTATEMENT | 2009-10-28 |
| REINSTATEMENT | 2008-01-03 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
