| Entity Name: | PROYECTOS LAVENCA C.A INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jul 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | P11000061421 |
| FEI/EIN Number | 99-0367377 |
| Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| LABRADOR GAMEZ EDGAR O | President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VENERO VERENZUELA MARIA E | Vice President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2016-12-30 | PROYECTOS LAVENCA C.A INC | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | MARTORELL'S OFFICE GROUP CORP | No data |
| REINSTATEMENT | 2015-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000336079 | TERMINATED | 1000000865717 | DUVAL | 2020-10-16 | 2040-10-21 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| Name Change | 2016-12-30 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
