| Entity Name: | LAVAKAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVAKAN USA, 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: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000029643 |
| FEI/EIN Number |
651091738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8306 MILLS DR 369, MIAMI, FL, 33183 |
| ANDRES DIAZ | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-07 | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2011-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-07 | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-07 | 8306 MILLS DRIVE, SUITE 396, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-07 | ANDRES, DIAZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-01-03 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
