| Entity Name: | ALFRED J. LAVIERI & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFRED J. LAVIERI & SONS, 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000030178 |
| FEI/EIN Number |
650483781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7873 NW 56 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7873 NW 56 STREET, BAY 8, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIERI ALFEDO J | Agent | 9121 SW 156 CT, MIAMI, FL, 33196 |
| LAVIERI ALFREDO J | Director | 15551 S.W. 112TH TERRANCE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 7873 NW 56 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 7873 NW 56 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 9121 SW 156 CT, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000327241 | LAPSED | 00-19005 CA 09 | 11TH JUD CIR MIAMI-DADE CNTY | 2000-05-06 | 2007-08-19 | $418,790.39 | HAPL LEASING CO INC, 200 WIRELESS BOULEVARD, HAUPPAUGE NY 11797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-08-01 |
| REINSTATEMENT | 1999-11-29 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
