Search icon

ISMAEL LAVARIEGA INC.

Company Details

Entity Name: ISMAEL LAVARIEGA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000104839
Address: 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908, US
Mail Address: 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
LAVARIEGA ISMAEL Agent 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908

Director

Name Role Address
LAVARIEGA ISMAEL Director 5074 10TH STREET, FT. MYERS, FL, 33901
MORALES JUAN Director 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908
VELASCO BRAULIO Director 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908
GONZALEZ ROMALDO Director 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908

President

Name Role Address
LAVARIEGA ISMAEL President 5074 10TH STREET, FT. MYERS, FL, 33901

Vice President

Name Role Address
MORALES JUAN Vice President 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908

Treasurer

Name Role Address
VELASCO BRAULIO Treasurer 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908

Secretary

Name Role Address
GONZALEZ ROMALDO Secretary 16700 WISTERIA DRIVE, FT. MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Domestic Profit 2004-07-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State