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  5. LYONESS MANAGEMENT AMERICAS INC

LYONESS MANAGEMENT AMERICAS INC

Company Details

Entity Name: LYONESS MANAGEMENT AMERICAS INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

President

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 No data
WITHDRAWAL 2022-01-06 No data No data
CHANGE OF MAILING ADDRESS 2022-01-06 401 E LAS OLAS BLVD, suite 130-272, FT LAUDERDALE, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 401 E LAS OLAS BLVD, suite 130-272, FT LAUDERDALE, FL 33301 No data
AMENDMENT 2014-09-08 No data No data
NAME CHANGE AMENDMENT 2012-03-14 LYONESS MANAGEMENT AMERICAS INC No data
REINSTATEMENT 2012-03-12 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

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

Related by officers

BRONZATO GIAN MARCO

LYCONET AMERICA INC.

Related by address

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

LIQUID UPC CORP. TGL 833, LLC JUMPSUIT SOCIETY LLC FENTON REAL ESTATE LLC RED CARPET RETREATS, LLC J CHRISTIAN INC MERSA, INC. DAVID LEVINE, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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