| Entity Name: | L.V. REALTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.V. REALTY 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: | 05 Sep 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000097041 |
| FEI/EIN Number |
200203975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11001 SW 138 AVE, MIAMI, FL, 33186 |
| Mail Address: | 11001 SW 138 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEREO LEONARDO L | Director | 11001 SW 138 AVE, MIAMI, FL, 33186 |
| GUZMAN ALBERTO F | Agent | 9130 S DADELAND BLVD, STE 1600, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 9130 S DADELAND BLVD, STE 1600, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 11001 SW 138 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 11001 SW 138 AVE, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000673215 | LAPSED | 1000000235270 | DADE | 2011-09-30 | 2021-10-12 | $ 488.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-31 |
| REINSTATEMENT | 2010-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-09-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
