| Entity Name: | L & V FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & V FORWARDING, 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: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000089669 |
| FEI/EIN Number |
201240337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4050 CYPRESS HAMMOCK LANE, POMPANO BEACH, FL, 33069 |
| Address: | 617 SE 5 CT, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVANCO ROBERTO A | President | 4050 CYPRESS HAMMOCK LANE, POMPANO BEACH, FL, 33069 |
| REYNER MARCO A | Vice President | 1000 PONCE DE LEON BLVD STE 116, CORAL GABLES, FL, 33134 |
| VIVANCO ROBERTO A | Agent | 4050 CYPRESS HAMMOCK LANE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-06 | 617 SE 5 CT, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-06 | 617 SE 5 CT, FT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001268300 | ACTIVE | 1000000465458 | MIAMI-DADE | 2013-08-12 | 2033-08-16 | $ 525.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000082280 | LAPSED | 1000000282846 | MIAMI-DADE | 2012-10-18 | 2023-01-16 | $ 989.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-06 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-06-28 |
| Domestic Profit | 2004-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
