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LION INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LION INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Nov 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P03000131315
FEI/EIN Number 020714625
Address: 4000 W 16 AVE, HIALEAH, FL, 33012
Mail Address: 4000 W 16 AVE, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Andres RPreside Director 4000 W 16 AVE, HIALEAH, FL, 33012
REYNOLDS ESPERANZA Secretary 4000 W 16 AVE, HIALEAH, FL, 33012
REYNOLDS ESPERANZA Director 4000 W 16 AVE, HIALEAH, FL, 33012
GASTESI RAUL J Agent 8105 NW 155 STREET, MIAMI LAKES, FL, 33016
Rodriguez Andres RPreside President 4000 W 16 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2006-01-06 GASTESI, RAUL JR -

Documents

Name Date
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-06

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Date of last update: 02 Aug 2025

Sources: Florida Department of State