| Entity Name: | L. V. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 25 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2005 (20 years ago) |
| Document Number: | P01000031353 |
| FEI/EIN Number | 593709394 |
| Address: | 300 E. COLONIAL DR., ORLANDO, FL, 32801 |
| Mail Address: | 300 E. COLONIAL DR., ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES EDWARD | Agent | 1504 E HARDING STREET, ORLANDO, FL, 32806 |
| Name | Role | Address |
|---|---|---|
| LOPES EDWARD M | President | 200 E. PRATICH DR, ORLANDO, FL, 32806 |
| Name | Role | Address |
|---|---|---|
| LOPES EDWARD M | Director | 200 E. PRATICH DR, ORLANDO, FL, 32806 |
| NICKERSON RONALD M | Director | 300 E. COLONIAL DR., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-25 | No data | No data |
| AMENDMENT | 2004-07-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-02 | 300 E. COLONIAL DR., ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-02 | 300 E. COLONIAL DR., ORLANDO, FL 32801 | No data |
| AMENDMENT | 2003-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900015235 | LAPSED | 05-CA-2480 | 9TH JUD CIR CRT ORANGE CO FL | 2005-08-31 | 2010-09-06 | $41834.86 | ALL-STATES FUNDING GROUP, LLC, 140 MOUNTAIN AVENUE, SPRINGFIELD, NJ 07081 |
| J05000127479 | LAPSED | 04-CC-8232 | ORANGE COUNTY | 2005-08-11 | 2010-08-18 | $4,464.89 | DJB IMPORTS, INC., POST OFFICE BOX 1039, OAKLAND, FL 34760 |
| J05000112109 | LAPSED | 6:05-CV-234ORL-31KRS | MIDDLE DISTRICT - ORLANDO | 2005-07-25 | 2010-07-29 | $582,545.57 | STERLING FINANCIAL SERVICES, INC., 500 7TH AVENUE, 11TH FLOOR, NEW YORK, NY 10018 |
| J05000112091 | LAPSED | 6:05-CV-234-ORL-31KRS | MIDDLE DISTRICT - ORLANDO | 2005-07-25 | 2010-07-29 | $582,545.57 | STERLING NATIONAL BANK, 500 7TH AVENUE, 11TH FLOOR, NEW YORK, NY 10018 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2006-04-20 |
| Misc | 2005-08-29 |
| Voluntary Dissolution | 2005-03-25 |
| Amendment | 2004-07-20 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-08-25 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-04-03 |
| Off/Dir Resignation | 2001-03-23 |
| Domestic Profit | 2001-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
