| Entity Name: | THE LIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LIONS GROUP, 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: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000038596 |
| FEI/EIN Number |
010652603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 FOREST CIRCLE, COOPER CITY, FL, 33026 |
| Mail Address: | 63 FOREST CIRCLE, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RAFAEL D | President | 12229 SW 53 ST. #309 L, COOPER CITY, FL, 33330 |
| LEON RAFAEL D | Director | 12229 SW 53 ST. #309 L, COOPER CITY, FL, 33330 |
| PADILLA-LEON MARIA | Vice President | 12229 SW 53 ST. #309 L, COOPER CITY, FL, 33330 |
| PADILLA-LEON MARIA | Director | 12229 SW 53 ST. #309 L, COOPER CITY, FL, 33330 |
| LEON HADELFA | Secretary | 12229 SW 53 ST. #309L, COOPER CITY, FL, 33330 |
| LEON RAFAEL D | Agent | 12229 SW 53 ST., COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-09 | 63 FOREST CIRCLE, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-09 | 63 FOREST CIRCLE, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 12229 SW 53 ST., #309 L, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-05-09 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
