| Entity Name: | LYTRON DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYTRON DESIGN, 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: |
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: | 07 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Sep 2007 (18 years ago) |
| Document Number: | P03000087211 |
| FEI/EIN Number |
542123730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. Federal Hwy,, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N. Federal Hwy,, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA ROMULO | President | 1200 N. FEDERAL HWY,, BOCA RATON, FL, 33432 |
| BARBOSA MARIANA | Vice President | 1200 N. FEDERAL HWY,, BOCA RATON, FL, 33432 |
| De Paula Juliana S | Director | 1200 N. Federal Hwy,, Boca Raton, FL, 33432 |
| Barbosa Mariana | Agent | 1200 N FEDERAL HWY #200, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026332 | LYTRON MARKETING AGENCY | EXPIRED | 2014-03-14 | 2019-12-31 | - | 950 N. FEDERAL HWY., 118, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-08-31 | Barbosa, Mariana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 1200 N FEDERAL HWY #200, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1200 N. Federal Hwy,, Suite 200, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1200 N. Federal Hwy,, Suite 200, Boca Raton, FL 33432 | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-08-31 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
