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LION INTERNATIONAL IMPORT EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: LION INTERNATIONAL IMPORT EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION INTERNATIONAL IMPORT EXPORT, 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: 15 May 1985 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M15395
FEI/EIN Number 592558208

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

Address: 1525 NW 89 CT, MIAMI, FL, 33172
Mail Address: 1525 NW 89 CT, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON, LUIS ALFONSO President 1525 NW 89 CT, MIAMI, FL
LEON, LUIS ALFONSO Director 1525 NW 89 CT, MIAMI, FL
LEON, DIANA A Secretary 1525 NW 89 CT, MIAMI, FL
LEON, DIANA A Vice President 1525 NW 89 CT, MIAMI, FL
AGUDELO, FABIO Vice President 1525 NW 89 CT, MIAMI, FL
LEON, ANA ROSA Treasurer 1525 NW 89 CT, MIAMI, FL
LEON, LUIS ALFONSO Agent 1525 NW 89 CT, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1986-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 1986-11-24 1525 NW 89 CT, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1986-11-24 1525 NW 89 CT, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1986-11-24 1525 NW 89 CT, MIAMI, FL 33172 -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State