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LAPEVA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

LAPEVA INVESTMENTS, 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: 28 Jun 2016 (9 years ago)
Date of dissolution: 09 Jul 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Jul 2018 (7 years ago)
Document Number: P16000054705
FEI/EIN Number 81-4388352

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

Address: 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAPORTE ZAKARY President 7516 NE 1ST AVE, MIAMI, FL, 33138
EVARISTE GUILAINE Vice President 9539 WELDON CIRCLE APT 114, TAMARAC, FL, 33321
EVARISTE LEOPOLD Agent 1955 NE 135 ST, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CONVERSION 2018-07-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000164861. CONVERSION NUMBER 700000183627

Documents

Name Date
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State