| Entity Name: | LYSAN FORWARDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYSAN FORWARDING COMPANY 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: | 19 Feb 1976 (49 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 490913 |
| FEI/EIN Number |
591655504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3212 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 3212 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDOUGALL,MARIA V. | President | 3212 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092 |
| MACDOUGALL,MARIA V. | Director | 3212 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092 |
| OESTERLE MICHAEL E | Agent | 407 NE 1ST ST, CRYSTAL RIVER, FL, 34428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 3212 TROUT CREEK COURT, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 3212 TROUT CREEK COURT, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | OESTERLE, MICHAEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 407 NE 1ST ST, CRYSTAL RIVER, FL 34428 | - |
| NAME CHANGE AMENDMENT | 1976-02-25 | LYSAN FORWARDING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
