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LYS, INC. - Florida Company Profile

Company Details

Entity Name: LYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LYS, 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: 19 Feb 1986 (39 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: J00109
FEI/EIN Number 592665753

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10458 TAFT ST., PEMBROKE PINES, FL, 33026, US
Mail Address: 10458 TAFT ST., PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON, LOIS HARROLD Agent 10458 TAFT ST., PEMBROKE PINES, FL, 33026
LEON-WARMBRANDT LOIS President 10458 TAFT ST., PEMBROKE PINES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-07-25 10458 TAFT ST., PEMBROKE PINES, FL 33026 -
REINSTATEMENT 1988-08-03 - -
CHANGE OF MAILING ADDRESS 1988-08-03 10458 TAFT ST., PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 1988-08-03 10458 TAFT ST., PEMBROKE PINES, FL 33026 -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1986-04-28 LEON, LOIS HARROLD -

Documents

Name Date
ANNUAL REPORT 1996-08-09
ANNUAL REPORT 1995-07-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State