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  5. LYONESS MANAGEMENT AMERICAS INC

LYONESS MANAGEMENT AMERICAS INC - Florida Company Profile

Company Details

Entity Name: LYONESS MANAGEMENT AMERICAS INC
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: 16 Nov 2010 (14 years ago)
Date of dissolution: 06 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2022 (3 years ago)
Document Number: F10000004997
FEI/EIN Number 271718051

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
Mail Address: 450 E LAS OLAS BLVD, STE 700, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYWORLD AMERICA 401(K) PLAN 2022 822314551 2023-07-26 LYONESS MANAGEMENT AMERICAS INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9548052485
Plan sponsor’s address 11110 W OAKLAND PARK BLVD., SUITE 275, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JONATHAN URBAN
Valid signature Filed with authorized/valid electronic signature
MYWORLD AMERICA 401(K) PLAN 2021 822314551 2022-07-27 LYONESS MANAGEMENT AMERICAS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9548052485
Plan sponsor’s address 11110 W OAKLAND PARK BLVD., SUITE 275, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2020 271718051 2021-10-13 LYONESS MANAGEMENT AMERICAS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 450 EAST LAS OLAS BOULEVARD, SUITE 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2019 271718051 2020-10-13 LYONESS MANAGEMENT AMERICAS INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 450 EAST LAS OLAS BOULEVARD, SUITE 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2018 271718051 2019-10-14 LYONESS MANAGEMENT AMERICAS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 450 EAST LAS OLAS BOULEVARD, SUITE 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2017 271718051 2018-10-05 LYONESS MANAGEMENT AMERICAS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 450 EAST LAS OLAS BOULEVARD, SUITE 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2016 271718051 2017-07-21 LYONESS MANAGEMENT AMERICAS INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 450 EAST LAS OLAS BOULEVARD, SUITE 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2015 271718051 2016-08-01 LYONESS MANAGEMENT AMERICAS INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 1200 EAST LAS OLAS BLVD., SUITE, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2014 271718051 2015-07-13 LYONESS MANAGEMENT AMERICAS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 1450 BRICKELL AVE STE # 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature
LYONESS MANAGEMENT AMERICAS INC 401(K) PLAN 2013 271718051 2014-10-14 LYONESS MANAGEMENT AMERICAS INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7862207822
Plan sponsor’s address 1450 BRICKELL AVE SUITE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing LAURA ESPINALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRONZATO GIAN MARCO President 450 Las Olas Blvd, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2022-01-06 REGISTERED AGENT REVOKED -
WITHDRAWAL 2022-01-06 - -
CHANGE OF MAILING ADDRESS 2022-01-06 401 E LAS OLAS BLVD, suite 130-272, FT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 401 E LAS OLAS BLVD, suite 130-272, FT LAUDERDALE, FL 33301 -
AMENDMENT 2014-09-08 - -
NAME CHANGE AMENDMENT 2012-03-14 LYONESS MANAGEMENT AMERICAS INC -
REINSTATEMENT 2012-03-12 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
WITHDRAWAL 2022-01-06
AMENDED ANNUAL REPORT 2021-07-01
AMENDED ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-06-16
AMENDED ANNUAL REPORT 2015-09-03

Companies related by officers

BRONZATO GIAN MARCO

LYCONET AMERICA INC. - Active
Domestic Profit (2019 )

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401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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