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LITO EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: LITO EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITO EXPORT, 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: 14 Jun 2010 (15 years ago)
Date of dissolution: 26 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2017 (8 years ago)
Document Number: P10000050220
FEI/EIN Number 272859736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23437 COMPANERO DR., SORRENTO, FL, 32776, US
Mail Address: 23437 COMPANERO DR., SORRENTO, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVEILLE TONY President PO BOX 136, SPARROWBUSH, NY, 12780
AVEILLE TONY Vice President PO BOX 136, SPARROWBUSH, NY, 12780
AVEILLE TONY Secretary PO BOX 136, SPARROWBUSH, NY, 12780
AVEILLE TONY Treasurer PO BOX 136, SPARROWBUSH, NY, 12780
AVEILLE TONY Director PO BOX 136, SPARROWBUSH, NY, 12780
AVEILLE LILLIAN Agent 23437 COMPANERO DR., SORRENTO, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000055177 ALTO EXPORT EXPIRED 2010-06-16 2015-12-31 - PO BOX 136, SPARROWBUSH, NY, 12780

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-26 - -
CHANGE OF MAILING ADDRESS 2012-03-16 23437 COMPANERO DR., SORRENTO, FL 32776 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-26
ANNUAL REPORT 2016-05-18
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-02-24
Domestic Profit 2010-06-14

Date of last update: 01 May 2025

Sources: Florida Department of State