| Entity Name: | LAVAFLOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVAFLOW, 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: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 2015 (10 years ago) |
| Document Number: | P02000005894 |
| FEI/EIN Number |
010634946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S MISSOURI AVENUE, CLEARWATER, FL, 33756, US |
| Mail Address: | PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKKER SANJAY | Director | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| PROCOPION JOHN C | President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| NOZARI ARDAVAN | Treasurer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| KELTZ STEVE | Secretary | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| HOFFMAN LISA A | Asst | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CITIGROUP FINANCIAL PRODUCTS INC.. MERGER NUMBER 300000153213 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 301 S MISSOURI AVENUE, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 301 S MISSOURI AVENUE, CLEARWATER, FL 33756 | - |
| AMENDMENT | 2008-12-19 | - | - |
| CANCEL ADM DISS/REV | 2008-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-27 | LAVAFLOW, INC. | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001152769 | TERMINATED | 1000000457754 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000506886 | TERMINATED | 1000000223117 | DADE | 2011-07-12 | 2031-08-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Merger | 2015-07-24 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-13 |
| Amendment | 2008-12-19 |
| REINSTATEMENT | 2008-02-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
