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CIOFFI-LAVINA CORP. - Florida Company Profile

Company Details

Entity Name: CIOFFI-LAVINA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIOFFI-LAVINA CORP. 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: 30 Oct 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000122665
FEI/EIN Number 200350242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7263 LOCHNESS DR., MIAMI LAKES, FL, 33014
Mail Address: 7263 LOCHNESS DR., MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFI RUBEN M Director 7263 LCOHNESS DR, MIAMI LAKES, FL, 33014
CIOFFI RUBEN M Secretary 7263 LCOHNESS DR, MIAMI LAKES, FL, 33014
LAVINA CARLOS A Director 7263 LCOHNESS DR, MIAMI LAKES, FL, 33014
LAVINA CARLOS A President 7263 LCOHNESS DR, MIAMI LAKES, FL, 33014
CIOFFI LEYLA E Treasurer 7263 LCOHNESS DR, MIAMI LAKES, FL, 33014
INTERNATIONAL REGISTERED AGENTS CORPORATIO Agent 338 MINORCA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-25 7263 LOCHNESS DR., MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2004-02-25 7263 LOCHNESS DR., MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-02-25
Domestic Profit 2003-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State