| Entity Name: | LAVENHAM U.S. REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVENHAM U.S. REAL ESTATE 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: | 14 Sep 2007 (18 years ago) |
| Document Number: | P07000102870 |
| FEI/EIN Number |
261101091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 solano prado, MIAMI, FL, 33156, US |
| Mail Address: | 635 solano prado, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARODY ALFREDO | President | 1660 S. BAYSHORE CT, MIAMI, FL, 33133 |
| PARODY ALFREDO | Director | 1660 S. BAYSHORE CT, MIAMI, FL, 33133 |
| PARODY LUIS C | Vice President | 1660 S. BAYSHORE CT, MIAMI, FL, 33133 |
| parody luis c | Agent | 635 solano prado, MIAMI, FL, 33156 |
| PARODY LUIS C | Director | 1660 S. BAYSHORE CT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 635 solano prado, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 635 solano prado, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | parody, luis carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 635 solano prado, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
