| Entity Name: | LAVALLE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVALLE TRADING CORP. 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: | 20 Apr 2017 (8 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: | P17000036205 |
| FEI/EIN Number |
82-1255156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18145 NW 84 AVE, Hialeah, FL, 33015, US |
| Mail Address: | 18145 NW 84 AVE, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lavalle Marco A | President | 18145 NW 84 AVE, Hialeah, FL, 33015 |
| LAVALLE LUIS J | Treasurer | 18145 NW 84 AVE, Hialeah, FL, 33015 |
| LAVALLE JONATHAN | Secretary | 18145 NW 84 AVE, Hialeah, FL, 33015 |
| LAVALLE JONATHAN | Agent | 18145 NW 84 AVE, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 18145 NW 84 AVE, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 18145 NW 84 AVE, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 18145 NW 84 AVE, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
