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LION TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: LION TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION TRANSPORT, 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: 21 Jan 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P03000009623
FEI/EIN Number 270044096

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

Address: 1970 N.W. 70 AVENUE, MIAMI, FL, 33126, US
Mail Address: 6142 N.W. 173 TERRACE, MIAMI, FL, 33015, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE SILVIA E President 1970 N.W. 70 AVENUE, MIAMI, FL, 33126
BUSTAMANTE MARIA Vice President 1970 N.W 70 AVENUE, MIAMI, FL, 33126
BUSTAMANTE ANGEL Treasurer 1970 N.W. 70 AVENUE, MIAMI, FL, 33126
BUSTAMANTE CHRISTIAN Director 1970 N.W. 70 AVENUE, MIAMI, FL, 33126
BUSTAMANTE SILVIA E Agent 1970 N.W. 70 STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000080300 AMEX LOGISITICS EXPIRED 2011-08-12 2016-12-31 - 10630 NW 27 AVE, SUITE 102 B, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 1970 N.W. 70 AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 1970 N.W. 70 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-04-15 1970 N.W. 70 AVENUE, MIAMI, FL 33126 -
REINSTATEMENT 2011-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2008-04-28 - -
CANCEL ADM DISS/REV 2007-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-07-08 BUSTAMANTE, SILVIA E -

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-08-28
REINSTATEMENT 2011-10-11
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-30
Amendment 2008-04-28
ANNUAL REPORT 2008-03-18
REINSTATEMENT 2007-10-23
ANNUAL REPORT 2005-04-13
Amendment 2004-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State