| Entity Name: | THE LAVIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAVIN GROUP, 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: |
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: | 17 Mar 1999 (26 years ago) |
| Document Number: | P99000024387 |
| FEI/EIN Number |
650908203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 North Point Road, OSPREY, FL, 34229, US |
| Mail Address: | 9 VILLAGE MEWS RD, Piedmont, SC, 29673, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIN JERALD A | Vice President | 9 VILLAGE MEWS RD, Piedmont, SC, 29673 |
| LAVIN JERALD A | Director | 9 VILLAGE MEWS RD, Piedmont, SC, 29673 |
| LAVIN ELIZABETH K | President | 9 VILLAGE MEWS RD, Piedmont, SC, 29673 |
| LAVIN ELIZABETH K | Director | 9 VILLAGE MEWS RD, Piedmont, SC, 29673 |
| lavin jerald | Vice President | 9 VILLAGE MEWS RD, PIEDMONT, SC, 29673 |
| LAVIN JERALD A | Agent | 401 North Point Road, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 401 North Point Road, 404, OSPREY, FL 34229 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 401 North Point Road, 404, OSPREY, FL 34229 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 401 North Point Road, 404, OSPREY, FL 34229 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
