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MARIA ELENA NELSON LAVIE, PA - Florida Company Profile

Company Details

Entity Name: MARIA ELENA NELSON LAVIE, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARIA ELENA NELSON LAVIE, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000012476
FEI/EIN Number 47-3012673

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

Address: 2681 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431
Mail Address: 2681 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBA TAX GROUP, INC. Agent -
NELSON-LAVIE, MARIAELENA President 2681 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 6250 Coral Ridge Drive Suite 100, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-14 2681 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-03-14 2681 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-03-14 IBA TAX GROUP, INC -
NAME CHANGE AMENDMENT 2015-03-23 MARIA ELENA NELSON LAVIE, PA -

Documents

Name Date
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26
Name Change 2015-03-23
Domestic Profit 2015-02-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State