| Entity Name: | LAVA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVA INVESTMENTS CORP. 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: | 07 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2011 (14 years ago) |
| Document Number: | P10000030446 |
| FEI/EIN Number |
272304721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., 10th Floor, #68, MIAMI, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., 10th Floor, #68, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATENCIO RAFAEL | President | 1600 PONCE DE LEON BLVD,, MIAMI, FL, 33134 |
| ATENCIO RAFAEL | Director | 1600 PONCE DE LEON BLVD,, MIAMI, FL, 33134 |
| ATENCIO RAFAEL | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 1600 PONCE DE LEON BLVD., 10th Floor, #68, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 1600 PONCE DE LEON BLVD., 10th Floor, #68, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 1600 PONCE DE LEON BLVD, 10th Floor, #68, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | ATENCIO, RAFAEL | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1943027708 | 2020-05-01 | 0455 | PPP | 1600 PONCE DE LEON BLVD STE 1021, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
