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EMILIANO LAVARIEGA INC. - Florida Company Profile

Company Details

Entity Name: EMILIANO LAVARIEGA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMILIANO LAVARIEGA 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: 15 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000104836
Address: 5566 5TH STREET, FT. MYERS, FL, 33901, US
Mail Address: 5566 5TH STREET, FT. MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVARIEGA EMILIANO Director 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA EMILIANO President 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA VIANEY Director 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA VIANEY Vice President 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA ELVIZ Director 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA ELVIZ Treasurer 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA HECTOR Director 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA HECTOR Secretary 5566 5TH STREET, FT. MYERS, FL, 33901
LAVARIEGA EMILIANO Agent 5566 5TH STREET, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 5566 5TH STREET, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2025-05-01 5566 5TH STREET, FT. MYERS, FL 33901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State