| Entity Name: | IMPORTACIONES LAVIL C.A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTACIONES LAVIL C.A, 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: | 17 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000073838 |
| FEI/EIN Number |
453036670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| Mail Address: | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA ROCIO | Director | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| VILLANUEVA ROCIO | President | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| GAINZA SNEIDAR | Director | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| GAINZA SNEIDAR | Vice President | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| VILLANUEVA ROCIO | Agent | 4661 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-21 |
| Domestic Profit | 2011-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
