LAVIOSA INVESTMENT GROUP, INC - Florida Company Profile
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| Entity Name: | LAVIOSA INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVIOSA INVESTMENT GROUP, 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: | 15 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000112896 |
| FEI/EIN Number |
261234149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7604 NW 114 PATH, DORAL, FL, 33178 |
| Mail Address: | 7604 NW 114 PATH, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIOSA LORENZO A | President | 7604 NW 114 PATH, DORAL, FL, 33178 |
| LAVIOSA LORENZO A | Director | 7604 NW 114 PATH, DORAL, FL, 33178 |
| LAVIOSA MARIA A | Vice President | 7604 NW 114 PATH, DORAL, FL, 33178 |
| LAVIOSA MARIA A | Director | 7604 NW 114 PATH, DORAL, FL, 33178 |
| LAVIOSA LORENZO A | Agent | 7604 NW 114 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000360666 | TERMINATED | 1000000159438 | DADE | 2010-02-05 | 2030-02-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| Domestic Profit | 2007-10-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State