| Entity Name: | LAVAL IMPORTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVAL IMPORTS CORPORATION 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: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000095683 |
| FEI/EIN Number |
46-1452212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN YAILET | President | 15800 Pines Blvd, Pembroke Pines, FL, 33027 |
| MARTIN YAILET | Agent | 15800 Pines Blvd, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030539 | DECOR KITCHEN AND BATH | EXPIRED | 2018-03-05 | 2023-12-31 | - | 15800 PINES BLVD. SUITE 3039, PEMBROKE PINES, FL, 33027 |
| G12000113425 | HORIZON PLYWOOD | EXPIRED | 2012-11-27 | 2017-12-31 | - | 4235 SW 154TH AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 15800 Pines Blvd, 3039, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 15800 Pines Blvd, 3039, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 15800 Pines Blvd, 3039, Pembroke Pines, FL 33027 | - |
| CONVERSION | 2012-11-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000112157. CONVERSION NUMBER 500000126765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1757347706 | 2020-05-01 | 0455 | PPP | 11500 NW 123th Street 300, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
