| Entity Name: | LIONI-AVELLINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONI-AVELLINO INVESTMENTS, 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: | 10 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P08000003217 |
| FEI/EIN Number |
266383974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 685 ROYAL PALM BEACH BLVD, STE 104, ROYAL PALM BEACH, FL, 33411 |
| Address: | 12244-2 SAG HARBOR COURT, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPARDO CORINNE | President | 12244-2 SAG HARBOR COURT, WELLINGTON, FL, 33414 |
| LUPARDO MATTHEW F | Agent | 685 ROYAL PALM BEACH BOULEVARD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 12244-2 SAG HARBOR COURT, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2008-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
