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Company Information for

LAVIN CORP.

ALBERTO BIBRAN LAVALLE CERVANTES, 10650 CULEBRA ROAD #104-106 SAN ANTONIO, Texas, 78251,
Company Registration Number
USTX0801393109
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Lavin Corp.
LAVIN CORP. was founded on 2011-03-04 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Lavin Corp. is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LAVIN CORP.
 
Legal Registered Office / Registered Agent
ALBERTO BIBRAN LAVALLE CERVANTES
10650 CULEBRA ROAD #104-106 SAN ANTONIO
Texas
78251
 
Mailing Address
10650 CULEBRA RD # 104-106 SAN ANTONIO
TX
78251-4949
 
Filing Information
Company Number USTX0801393109
Texas SoS ID# 0801393109
Date formed 2011-03-04
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-01-21 10:42:24
Primary Source:Texas Secretary of State
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Companies with same name LAVIN CORP.
The following companies were found which have the same name as LAVIN CORP.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVIN -ED- AUTO SALES INC FL Inactive Company formed on the 1960-11-15
LAVIN & ASSOCIATES INC. 25 BANK ST., UNIT 206D Westchester WHITE PLAINS NY 10606 Active Company formed on the 2015-07-27
LAVIN & ASSOCIATES, INC. 14401 S.W. 116 TERRACE MIAMI FL 33186 Inactive Company formed on the 2012-02-15
LAVIN & ASSOCIATES, INC. 1730 FERDINAND AVE. CORAL GABLES FL 33134 Inactive Company formed on the 1985-12-19
LAVIN & BROTHERS LTD 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON N13 6BG Active - Proposal to Strike off Company formed on the 2020-02-25
LAVIN & CO., LLC 206 CARDINAL ST SAN JUAN TX 78589 Active Company formed on the 2023-08-18
LAVIN & FREEGARD LIMITED FLAT 10, CAVANDISH HOUSE WILBRAHAM ROAD MANCHESTER ENGLAND M21 0UH Dissolved Company formed on the 2015-07-30
LAVIN & LAVIN, INC. 17076-4 BOCA CLUB BLVD BOCA RATON FL 33487 Inactive Company formed on the 1998-05-12
LAVIN & LLERENA, LLC. 8141 W 36TH AVE HIALEAH GARDENS FL 33018 Inactive Company formed on the 2008-05-01
LAVIN & SIVAN LIMITED 92A FOREST ROAD WALTHAMSTOW LONDON E17 6JQ Active Company formed on the 2017-09-21
LAVIN & SIVAN LIMITED 8 Briary Court Turner Street London E16 1AN Active - Proposal to Strike off Company formed on the 2021-10-22
Lavin & Sons Concrete L.L.C. 6250 N Federal Blvd Lot 2 Denver CO 80221 Voluntarily Dissolved Company formed on the 2021-07-12
LAVIN & STICKNEY LLC 18 THE GREEN/PO BOX 119 WOODSTOCK VT 05091 Active Company formed on the 2005-09-28
LAVIN 2019 LTD 82 Main Street Kilsyth G65 0AL Active - Proposal to Strike off Company formed on the 2020-07-28
LAVIN 22 LTD 7 Salisbury Promenade Green Lanes London N8 0RX Active - Proposal to Strike off Company formed on the 2022-01-13
LAVIN 5TH & OLYMPIC LLC 906 19TH AVE E SEATTLE WA 98112 Dissolved Company formed on the 2006-03-02
LAVIN ADVISORY, LLC 32 Paddock Road Westchester White Plains NY 10605 Active Company formed on the 2020-11-12
LAVIN AGENCY INC THE Massachusetts Unknown
LAVIN AIRWAYS INCORPORATED New Jersey Unknown
LAVIN ALBERT LIMITED CABALVA HOUSE WHITNEY-ON-WYE HEREFORDSHIRE HR3 6EX Active Company formed on the 2022-02-03
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LAVIN CORP. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVIN CORP.
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32043750366
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of LAVIN CORP. registering or being granted any patents
Domain Names
We do not have the domain name information for LAVIN CORP.
Trademarks
We have not found any records of LAVIN CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVIN CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LAVIN CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVIN CORP. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
10650 CULEBRA RD # 104-106 SAN ANTONIO TX 78251-4949 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVIN CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVIN CORP. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 78251