| Entity Name: | LYONS USA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | P01000070878 |
| FEI/EIN Number | 59-3730562 |
| Address: | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| Mail Address: | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, ROSA E | Agent | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| LEON, ALFREDO T | DIRECTOR | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| LEON, ROSA E | DIRECTOR | 16132 NW 14TH COURT, PEMBROKE PINES, FL 33028 |
| LEON, NICOLE | DIRECTOR | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| LEON, STEFAN | DIRECTOR | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| SANMIGUEL, RAFAEL | DIRECTOR | 12950 NW 5TH ST, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| LEON, ROSA E | Vice President | 16132 NW 14TH COURT, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| LEON, NICOLE | Treasurer | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| SANMIGUEL, RAFAEL | PRESIDENT | 12950 NW 5TH ST, PEMBROKE PINES, FL 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000052321 | CHAMPZY ART | ACTIVE | 2023-04-25 | 2028-12-31 | No data | 16132 NORTHWEST 14TH COURT, PEMBROKE PINES, FL, 33028 |
| G14000030697 | NICOLE LEON | EXPIRED | 2014-03-26 | 2024-12-31 | No data | 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2012-02-09 | LYONS USA INVESTMENT CORP. | No data |
| AMENDMENT | 2011-12-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
