LAV TRAVEL AND SHIPPING, INC. - Florida Company Profile
| Entity Name: | LAV TRAVEL AND SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Mar 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P38109 |
| FEI/EIN Number |
133550989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1563 NW 82 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 1563 NW 82 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VARGAS CLAUDIA | Secretary | 43-38 AURBANDALE LN, BAYSIDE, NY |
| VARGAS, LUIS | President | 43-48 AUBURNDALE AVENUE, BAYSIDE, NY |
| VARGAS, ROSA | VDV | 43-48 AUBURNDALE AVENUE, BAYSIDE, NY |
| VARGAS, LUIS | Chairman | 43-48 AUBURNDALE AVENUE, BAYSIDE, NY |
| VARGAS, LUIS | Director | 43-48 AUBURNDALE AVENUE, BAYSIDE, NY |
| BARRIOS, LEONORE | Treasurer | 2724 NW 72ND AVENUE, MIAMI, FL |
| BARRIOS, LEONORE | Agent | 906 NW 106 AVE CIR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1563 NW 82 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1563 NW 82 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-25 | 906 NW 106 AVE CIR, MIAMI, FL 33172 | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State