| Entity Name: | LISY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 08 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | F06000006030 |
| FEI/EIN Number |
205447365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 Superior Commerce Blvd, Suite 106, Apopka, FL, 32703, US |
| Mail Address: | 615 Superior Commerce Blvd, Suite 106, Apopka, FL, 33147, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALLAND FRED | Director | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960 |
| BLOOM BRYAN E | Director | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960 |
| BLOOM BRYAN E | Secretary | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960 |
| PAPETTI ARTHUR J | Director | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960 |
| ROSENTHAL BRENT | President | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960 |
| BENTZ PETER | Director | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960 |
| CANNELLOS TERESA | Treasurer | 3400 N.W. 67TH STREET, MIAMI,, FL, 33147 |
| CANNELLOS TERESA | Agent | 3400 N.W. 67 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000085478. CONVERSION NUMBER 900000247559 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 615 Superior Commerce Blvd, Suite 106, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 615 Superior Commerce Blvd, Suite 106, Apopka, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | CANNELLOS, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-19 | 3400 N.W. 67 STREET, MIAMI, FL 33147 | - |
| NAME CHANGE AMENDMENT | 2006-11-01 | LISY CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000149709 | LAPSED | 07-25330 CA 22 | 11TH JUDICIAL CIRCUIT | 2008-04-22 | 2013-05-05 | $378,537.35 | MARI, INC., 3039 WEST 2ND AVENUE, HIALEAH, FLORIDA 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-27 |
| AMENDED ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
