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LAVAGGIO, INC. - Florida Company Profile

Company Details

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

LAVAGGIO, 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: 06 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000011883
FEI/EIN Number 46-5339331

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

Address: 1080 MUIRFIELD COURT, TARPON SPRINGS, FL, 34688, US
Mail Address: 1080 MUIRFIELD COURT, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAGGIANO WILLIAM President 1080 Muirfield Ct, TARPON SPRINGS, FL, 34688
CAGGIANO WILLIAM Director 1080 Muirfield Ct, TARPON SPRINGS, FL, 34688
CAGGIANO GAIL Secretary 1080 Muirfield Ct, TARPON SPRINGS, FL, 34688
CAGGIANO GAIL Director 1080 Muirfield Ct, TARPON SPRINGS, FL, 34688
HARRIS DANIEL AESQ. Agent C/O DANIEL A. HARRIS, PA, Tampa, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2015-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-08 1080 MUIRFIELD COURT, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2015-09-08 1080 MUIRFIELD COURT, TARPON SPRINGS, FL 34688 -
REGISTERED AGENT NAME CHANGED 2015-09-08 HARRIS, DANIEL A, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2015-09-08 C/O DANIEL A. HARRIS, PA, 13644 W Hillsborough Ave, Tampa, FL 33635 -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-15
Amendment 2015-09-08
ANNUAL REPORT 2015-01-12
Domestic Profit 2014-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State