| Entity Name: | LAVENDER DIAMOND GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVENDER DIAMOND GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P04000149333 |
| FEI/EIN Number |
201813946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13775 SW 36 ST, MIAMI, FL, 33175, US |
| Mail Address: | 13775 SW 36 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ SILVIO SR. | President | 13775 SW 36 ST, MIAMI, FL, 33175 |
| GALVEZ SILVIO Sr. | Agent | 13775 SW 36 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-21 | 13775 SW 36 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-21 | 13775 SW 36 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 13775 SW 36 ST, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2019-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| REINSTATEMENT | 2023-09-27 |
| REINSTATEMENT | 2022-10-25 |
| AMENDED ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-11-14 |
| Amendment | 2017-05-15 |
| REINSTATEMENT | 2016-10-31 |
| AMENDED ANNUAL REPORT | 2015-08-14 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
