LYONS USA INVESTMENT CORP. - Florida Company Profile
| Entity Name: | LYONS USA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYONS USA INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
593730562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16132 NW 14 COURT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16132 NW 14 COURT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ALFREDO T | Director | 16132 NW 14 COURT, PEMBROKE PINES, FL, 33028 |
| LEON ROSA E | Vice President | 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| LEON NICOLE | Treasurer | 16132 NW 14 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 | President | 12950 NW 5TH ST, PEMBROKE PINES, FL, 33028 |
| LEON ROSA E | Agent | 16132 NW 14 COURT, 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 | - | 16132 NORTHWEST 14TH COURT, PEMBROKE PINES, FL, 33028 |
| G14000030697 | NICOLE LEON | EXPIRED | 2014-03-26 | 2024-12-31 | - | 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. | - |
| AMENDMENT | 2011-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State