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L.V.S. INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: L.V.S. INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.V.S. INTERNATIONAL INVESTMENTS, 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: 28 Apr 1997 (28 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: P97000037694
FEI/EIN Number NOT APPLICABLE

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

Address: 437 SANTANDER AVENUE, STE. #A, CORAL GABLES, FL, 33134
Mail Address: 437 SANTANDER AVENUE, STE. #A, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN-DER-REE FRANCISCO A President 437 SANTANDER AVE., #A, CORAL GABLES, FL, 33134
VAN-DER-REE FRANCISCO A Secretary 437 SANTANDER AVE., #A, CORAL GABLES, FL, 33134
VAN-DER-REE FRANCISCO A Director 437 SANTANDER AVE., #A, CORAL GABLES, FL, 33134
SANCHEZ CARLOS MARIO Vice President 437 SANTANDER AVE., #A, CORAL GABLES, FL, 33134
SANCHEZ CARLOS MARIO Director 437 SANTANDER AVE., #A, CORAL GABLES, FL, 33134
WERNER MICHELE L Treasurer 13485 S.W. 88TH TERR., MIAMI, FL, 33186
WERNER MICHELE L Director 13485 S.W. 88TH TERR., MIAMI, FL, 33186
CASANAS MANUEL J Agent 1222 N.W. 29TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-04-20 - -
AMENDMENT AND NAME CHANGE 2000-04-20 L.V.S. INTERNATIONAL INVESTMENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2000-04-20 437 SANTANDER AVENUE, STE. #A, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2000-04-20 437 SANTANDER AVENUE, STE. #A, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
REINSTATEMENT 2000-04-20
Amendment and Name Change 2000-04-20
Domestic Profit Articles 1997-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State