Search icon

LIONESS EXPRESS FORWARDERS, LTD. - Florida Company Profile

Company Details

Entity Name: LIONESS EXPRESS FORWARDERS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Feb 1996 (29 years ago)
Date of dissolution: 29 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (24 years ago)
Document Number: A96000000310
FEI/EIN Number 650622368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2611 NORTH HIATUS ROAD, COOPER CITY, FL, 33026
Mail Address: 2611 NORTH HIATUS ROAD, COOPER CITY, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN PARASMANI J Agent 1849 NW 93RD WAY, PLANTATION, FL, 333225657

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-10 2611 NORTH HIATUS ROAD, COOPER CITY, FL 33026 -
CHANGE OF MAILING ADDRESS 1997-01-10 2611 NORTH HIATUS ROAD, COOPER CITY, FL 33026 -
REGISTERED AGENT NAME CHANGED 1997-01-10 AMIN, PARASMANI J -

Documents

Name Date
ANNUAL REPORT 1998-10-22
ANNUAL REPORT 1997-12-18
ANNUAL REPORT 1997-01-10
DOCUMENTS PRIOR TO 1997 1996-02-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State