| Entity Name: | LION'S SHARE HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION'S SHARE HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Oct 1985 (39 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | H81039 |
| FEI/EIN Number |
592585447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 WEST PLATT STREET, SUITE 200, TAMPA, FL, 33606 |
| Mail Address: | P.O. BOX 373, TAMPA, FL, 33601-0373, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LION'S SHARE HOLDING, INC., NEW YORK | 3778106 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KING GUY I | President | 4507 BAYSHORE BLVD., TAMPA, FL, 33611 |
| KING DOUGLAS W | Chief Executive Officer | 1012 S STERLING AVE, TAMPA, FL, 33629 |
| DAYTON JANET F | Vice President | 340 INNER HARBOUR CIRCLE, TAMPA, FL, 33602 |
| WILSON DWIGHT A | Vice President | 5834 AUDUBON MANOR BLVD., LITHIA, FL, 33547 |
| NATION ROB B | Vice President | 7 LADOGA AVENUE, TAMPA, FL, 33606 |
| KING GUY I | Agent | 300 W PLATT ST, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G95244000027 | M. E. WILSON COMPANY, INC. | ACTIVE | 1995-09-01 | 2025-12-31 | - | 300 W. PLATT ST., SUITE 200, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS M.E. WILSON COMPANY, LLC. CONVERSION NUMBER 500000167395 |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | KING, GUY III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 300 WEST PLATT STREET, SUITE 200, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 300 WEST PLATT STREET, SUITE 200, TAMPA, FL 33606 | - |
| AMENDMENT | 2002-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-26 | 300 W PLATT ST, STE 200, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2008-01-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
