| Entity Name: | LAVANTI INVERNESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVANTI INVERNESS 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: | 07 Oct 2020 (5 years ago) |
| Date of dissolution: | 10 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (4 months ago) |
| Document Number: | P20000077746 |
| FEI/EIN Number |
85-3389678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO H. DE LOS SANTOS DE MOYA | Secretary | C/O 201 S. BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| PABLO H. DE LOS SANTOS DE MOYA | President | C/O 201 S. BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| PABLO H. DE LOS SANTOS DE MOYA | Director | C/O 201 S. BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-10 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-25 |
| Domestic Profit | 2020-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
