| Entity Name: | LAVA STUDIO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVA STUDIO 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P19000029260 |
| FEI/EIN Number |
37-1944324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd., Suite 3017, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Blvd., Suite 3017, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KELLY R | President | 15800 Pines Blvd., Pembroke Pines, FL, 33027 |
| DIAZ KELLY R | Secretary | 15800 Pines Blvd., Pembroke Pines, FL, 33027 |
| DIAZ KELLY R | Director | 15800 Pines Blvd., Pembroke Pines, FL, 33027 |
| DIAZ KELLY R | Treasurer | 15800 Pines Blvd., Pembroke Pines, FL, 33027 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 15800 Pines Blvd., Suite 3017, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 15800 Pines Blvd., Suite 3017, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2019-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-26 |
| Amendment | 2019-08-29 |
| Domestic Profit | 2019-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
