| Entity Name: | L.B.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.B.V., 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: | 12 Oct 1990 (35 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | S05659 |
| FEI/EIN Number |
650220763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 N.E. 189TH ST., NORTH MIAMI BEACH, FL, 33180 |
| Mail Address: | 2655 N.E. 189TH ST., NORTH MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDMAN, GRACIE FINKEL | Director | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| FREEDMAN, MARTIN, B | Agent | 2655 NE 189TH ST, NORTH MIAMI BEACH, FL, 33180 |
| FREEDMAN, MARTIN B. | President | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| FREEDMAN, MARTIN B. | Director | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| FINKEL, NATHAN | Vice President | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| FINKEL, NATHAN | Secretary | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| FINKEL, NATHAN | Director | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| FINKEL, JACQUELINE S. | Director | 2655 N.E. 189 ST., N. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000002301. MERGER NUMBER 900000066769 |
| REGISTERED AGENT NAME CHANGED | 1991-05-09 | FREEDMAN, MARTIN, B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-09 | 2655 NE 189TH ST, SUITE 830, NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
