| Entity Name: | LISY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Sep 2006 (18 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 | 20-5447365 |
| Address: | 615 Superior Commerce Blvd, Suite 106, Apopka, FL 32703 |
| Mail Address: | 615 Superior Commerce Blvd, Suite 106, Apopka, FL 33147 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANNELLOS, TERESA | Agent | 3400 N.W. 67 STREET, MIAMI, FL 33147 |
| 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 |
| PAPETTI, ARTHUR J | Director | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ 07960 |
| BENTZ, PETER | Director | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| BLOOM, BRYAN E | Secretary | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, BRENT | President | 1776 ON THE GREEN, 67 PARK PLACE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| CANNELLOS, TERESA | Treasurer | 3400 N.W. 67TH STREET, MIAMI,, FL 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-08 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 615 Superior Commerce Blvd, Suite 106, Apopka, FL 32703 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | CANNELLOS, TERESA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-19 | 3400 N.W. 67 STREET, MIAMI, FL 33147 | No data |
| NAME CHANGE AMENDMENT | 2006-11-01 | LISY CORP. | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
