Search icon

LAVAFLOW, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: LAVAFLOW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jan 2002 (24 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
Address: 301 S MISSOURI AVENUE, CLEARWATER, FL, 33756, US
Mail Address: PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, US
ZIP code: 33756
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3299950
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
HOFFMAN LISA A Asst 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
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

Central Index Key

CIK number:
0001171135
Phone:
(212) 519-8963

Latest Filings

Form type:
FOCUSN
File number:
008-65299
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-65299
Filing date:
2015-03-02
File:
Form type:
FOCUSN
File number:
008-65299
Filing date:
2014-02-28
File:
Form type:
X-17A-5
File number:
008-65299
Filing date:
2014-02-28
File:
Form type:
FOCUSN
File number:
008-65299
Filing date:
2013-02-28
File:

Events

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 - -

Debts

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

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State