| Entity Name: | LYON'S AUTO PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYON'S AUTO PARTS, 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: | 15 Aug 1977 (48 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 542964 |
| FEI/EIN Number |
591764349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. FEDERAL HWY, SUITE 221A (215), BOCA RATON, FL, 33431 |
| Mail Address: | 3200 N. FEDERAL HWY, SUITE 221A (215), BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FADDEN, JOHN | President | 3200 N. FEDERAL HWY, STE 221-A, BOCA RATON, FL, 33431 |
| FADDEN, JOHN | Secretary | 3200 N. FEDERAL HWY, STE 221-A, BOCA RATON, FL, 33431 |
| FADDEN, JOHN | Director | 3200 N. FEDERAL HWY, STE 221-A, BOCA RATON, FL, 33431 |
| FADDEN JOHN | Agent | 3200 N. FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-26 | 3200 N. FEDERAL HWY, SUITE 221A (215), BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-26 | 3200 N. FEDERAL HWY, SUITE 221A (215), BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-26 | FADDEN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-26 | 3200 N. FEDERAL HWY, SUITE 221A (215), BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1979-08-02 | LYON'S AUTO PARTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-23 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
