| Entity Name: | LAVI LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVI LOGISTICS, 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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 19 Nov 2009 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Nov 2009 (15 years ago) |
| Document Number: | P07000044445 |
| FEI/EIN Number |
900323404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4510 SW 27 AVE., FT LAUDERDALE, FL, 33312 |
| Mail Address: | PO BOX 292695, DAVIE, FL, 33329-2695 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S ENTERPRISE, INC. | Agent | - |
| BRAICA OTNIEL S | President | 2710 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| BRAICA OTNIEL S | Director | 2710 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-17 | 4510 SW 27 AVE., FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-11-19 |
| ANNUAL REPORT | 2008-04-21 |
| Domestic Profit | 2007-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
