| Entity Name: | LAVALE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVALE II, 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: | 12 Jul 2013 (12 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | P13000058758 |
| FEI/EIN Number |
46-3184609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. Federal Hwy, c/o Gumberg Asset Management Corp., Fort Lauderdale, FL, 33306, US |
| Mail Address: | 3200 N. Federal Hwy, c/o Gumberg Asset Management Corp., Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gumberg Lawrence N | Manager | 535 Smithfield Street, Suite 900, Pittsburgh, PA, 15222 |
| Gumberg Andrew D | Manager | 3200 N. Federal Hwy, Fort Lauderdale, FL, 33306 |
| ALLEN RICHARD LESQ. | Agent | 169 E Flagler Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 169 E Flagler Street, Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-11 | 3200 N. Federal Hwy, c/o Gumberg Asset Management Corp., Fort Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-11 | 3200 N. Federal Hwy, c/o Gumberg Asset Management Corp., Fort Lauderdale, FL 33306 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
