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THE LIO PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: THE LIO PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 19 Apr 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: N95000001922
FEI/EIN Number 593391798

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

Address: 2277 GULF VIEW BLVD., DUNEDIN, FL, 34698
Mail Address: 2277 GULF VIEW BLVD., DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILITTI RAYMOND L Director 2277 GULF VIEW BLVD., DUNEDIN, FL, 34698
SMYZER ROGER E Director 250 SIESTA LANE, LARGO, FL, 34640
KELLY ROBERT J Director 839 HILLSIDE DR., PALM HARBOR, FL, 34683
FILITTI RAYMOND L Agent 2277 GULF VIEW BLVD., DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-08-14
DOCUMENTS PRIOR TO 1997 1995-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State