| Entity Name: | LAVINEL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVINEL INTERNATIONAL, 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 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000055883 |
| FEI/EIN Number |
650966680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LAW OFFICES OF ELIZABETH PINES-CONTE, 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL, 33134 |
| Mail Address: | 3191 CORAL WAY, 701, CORAL GABLES, FL, 33145 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON JUAN ALBERTO | President | 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL, 33134 |
| NELSON JUAN ALBERTO | Secretary | 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL, 33134 |
| NELSON JUAN ALBERTO | Director | 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL, 33134 |
| NELSON DONALD | Vice President | 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL, 33134 |
| PINES-CONTES ELIZABETH C | Agent | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-08 | C/O LAW OFFICES OF ELIZABETH PINES-CONTE, 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-08 | C/O LAW OFFICES OF ELIZABETH PINES-CONTE, 3301 PONCE DE LEON BLVD. SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-08 |
| Domestic Profit | 1999-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
