| Entity Name: | LVI GROUP COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LVI GROUP COMPANY 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 13 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2018 (7 years ago) |
| Document Number: | P14000056082 |
| FEI/EIN Number |
30-0834333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 114TH AVE,, DORAL, FL, 33178, US |
| Mail Address: | 3750 NW 114TH AVE,, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GARCIA PEDRO A | President | 3750 NW 114TH AVE,, DORAL, FL, 33178 |
| PARRA NOGUERA HECGRID A | Vice President | 3750 NW 114TH AVE,, DORAL, FL, 33178 |
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012329 | CORPORACION GAMPERS TECNOLOGIA, C.A. | EXPIRED | 2015-02-03 | 2020-12-31 | - | 8629 NW 54TH STREET, DORAL, FL, 33166 |
| G15000012317 | SUPERDOME GROUP LVI, C.A. | EXPIRED | 2015-02-03 | 2020-12-31 | - | 8629 NW 54TH STREET, DORAL, FL, 33166 |
| G15000012323 | SUPER LVI GRUPO DE EMPRESAS, C.A. | EXPIRED | 2015-02-03 | 2020-12-31 | - | 8629 NW 54TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 3750 NW 114TH AVE,, UNIT 5, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 3750 NW 114TH AVE,, UNIT 5, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-12 |
| Domestic Profit | 2014-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
