| Entity Name: | LYON CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYON CONSTRUCTION, 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: | 22 Apr 1980 (45 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 667434 |
| FEI/EIN Number |
592069708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. DRAWER 541317, MERRITT ISLAND, FL, 32954-8317 |
| Mail Address: | P.O. DRAWER 541317, MERRITT ISLAND, FL, 32954-8317 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIGHTFOOT, WARREN E. | President | 15 VANGUARD DR, COCOA, FL |
| LIGHTFOOT, WARREN E. | Director | 15 VANGUARD DR, COCOA, FL |
| LIGHTFOOT, GWENDOLYN S. | STV | 15 VANGUARD DR, COCOA, FL |
| LIGHTFOOT, WARREN E. | Agent | 15 VANGUARD DR, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-05 | 15 VANGUARD DR, COCOA, FL 32926 | - |
| NAME CHANGE AMENDMENT | 1992-01-13 | LYON CONSTRUCTION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-13 | P.O. DRAWER 541317, MERRITT ISLAND, FL 32954-8317 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-13 | P.O. DRAWER 541317, MERRITT ISLAND, FL 32954-8317 | - |
| AMENDED AND RESTATEDARTICLES | 1984-07-12 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
