| Entity Name: | LION SOUTH INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION SOUTH INVESTMENT 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000116325 |
| FEI/EIN Number |
743128386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9170 W SR 84, DAVIE, FL, 33324, US |
| Address: | 8434 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHADDAM MEHRDAD F | Director | 9170 W SR 84, DAVIE, FL, 33324 |
| Zahedi Mahnaz | Director | 9170 W SR 84, DAVIE, FL, 33324 |
| Lyon James Esq. | Agent | 7900 Glades Road, Boca Raton, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08007900126 | DUNKIN' DONUTS | EXPIRED | 2008-01-05 | 2013-12-31 | - | 8434 WEST OAKLAND PARK BOULEVARD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 7900 Glades Road, Suite 435, Boca Raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | Lyon, James, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 8434 W OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 8434 W OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
