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LAVISH TREASURE CORP - Florida Company Profile

Company Details

Entity Name: LAVISH TREASURE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LAVISH TREASURE CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2022 (3 years ago)
Document Number: P22000007687
FEI/EIN Number 88-0675646

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

Address: 110 SALAMANCA AVE, APT 406, CORAL GABLES, FL 33134
Mail Address: 110 SALAMANCA AVE, APT 406, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORDA, JOSE G Agent 8333 NW 53 STREET, SUITE 450, DORAL, FL 33166
MUNGUIA RIVAS, HILLEVI A President 110 SALAMANCA AVE, APT 406 CORAL GABLES, FL 33134
MUNGUIA RIVAS, HILLEVI A Secretary 110 SALAMANCA AVE, APT 406 CORAL GABLES, FL 33134
ORTIZ, MARLON C VP T 110 SALAMANCA AVE, APT 406 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 110 SALAMANCA AVE, APT 406, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-05 110 SALAMANCA AVE, APT 406, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-03
Domestic Profit 2022-01-21

Date of last update: 12 Feb 2025

Sources: Florida Department of State