| Entity Name: | L. V. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. V. FINANCIAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | President | 200 E. PRATICH DR, ORLANDO, FL, 32806 |
| LOPES EDWARD M | Director | 200 E. PRATICH DR, ORLANDO, FL, 32806 |
| NICKERSON RONALD M | Director | 300 E. COLONIAL DR., ORLANDO, FL, 32801 |
| LOPES EDWARD | Agent | 1504 E HARDING STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-25 | - | - |
| AMENDMENT | 2004-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-02 | 300 E. COLONIAL DR., ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-02 | 300 E. COLONIAL DR., ORLANDO, FL 32801 | - |
| AMENDMENT | 2003-08-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
