| Entity Name: | LAVINA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVINA HOLDINGS, 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: |
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: | 15 Feb 2007 (18 years ago) |
| Document Number: | P07000021326 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| Mail Address: | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTALL CHARLES | Director | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| WHITTALL CHARLES | Secretary | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| WHITTALL CHARLES | Treasurer | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| BARNARD AMY | Agent | 7940 VIA DELLAGIO WAY, ORLANDO, FL, 32819 |
| WHITTALL CHARLES | President | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | BARNARD, AMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
