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LAVA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LAVA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAVA INVESTMENTS, 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: 17 Oct 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000100588
Address: 19999 EAST COUNTRY CLUB DRIVE, UNIT 302, AVENTURA, FL, 33180
Mail Address: 19999 EAST COUNTRY CLUB DRIVE, UNIT 302, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA FELIPE Secretary 19999 EAST COUNTRY CLUB DRIVE UNIT 302, AVENTURA, FL, 33180
VALENCIA FELIPE Director 19999 EAST COUNTRY CLUB DRIVE UNIT 302, AVENTURA, FL, 33180
LAMARRE MARGARETT Vice President 19999 EAST COUNTRY CLUB DRIVE UNIT 302, AVENTURA, FL, 33180
LAMARRE MARGARETT Treasurer 19999 EAST COUNTRY CLUB DRIVE UNIT 302, AVENTURA, FL, 33180
LAMARRE MARGARETT Director 19999 EAST COUNTRY CLUB DRIVE UNIT 302, AVENTURA, FL, 33180
VALENCIA FELIPE President 19999 EAST COUNTRY CLUB DRIVE UNIT 302, AVENTURA, FL, 33180
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-10-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State