| Entity Name: | LFV WORLDWIDE ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LFV WORLDWIDE ENTERPRISES, 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: | 06 Feb 2007 (18 years ago) |
| Document Number: | P07000016783 |
| FEI/EIN Number |
208448887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13230 N CALUSA CLUB DRIVE, MIAMI, FL, 33186, US |
| Address: | 7486 NW 54 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-VALLE LUIS | Director | 7486 NW 54 STREET, DORAL, FL, 33166 |
| FERNANDEZ-VALLE LUIS | President | 7486 NW 54 STREET, DORAL, FL, 33166 |
| FERNANDEZ-VALLE LUIS | Agent | 7486 NW 54 STREET, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071267 | J&J LOGISTICS AND FREIGHT SERVICES | ACTIVE | 2023-06-12 | 2028-12-31 | - | 13230 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| G12000010265 | VICMAN MEDICAL GROUP | EXPIRED | 2012-01-30 | 2017-12-31 | - | 1231 SW 78 PLACE, MIAMI, FL, 33144 |
| G09000141872 | AU EXPORT ENTERPRISES | EXPIRED | 2009-08-03 | 2014-12-31 | - | 1231 SW 78 PLACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 7486 NW 54 STREET, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-31 | 7486 NW 54 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 7486 NW 54 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000702314 | ACTIVE | 1000001017261 | DADE | 2024-10-30 | 2044-11-06 | $ 2,872.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
