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LION GUARD DIVERSIFIED HOLDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LION GUARD DIVERSIFIED HOLDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION GUARD DIVERSIFIED HOLDING 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: 22 Nov 2004 (20 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: P04000158408
FEI/EIN Number 270110069

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

Address: 3380 NW 196 LANE, MIAMI GARDENS, FL, 33056, US
Mail Address: 19821 NW 2ND AVE., STE 361, MIAMI GARDENS, FL, 33169
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH WALTER J Chief Executive Officer 3380 NW 196 LANE, CAROL CITY, FL, 33056
SMITH WALTER J Agent 3380 NW 196 LANE, CAROL CITY, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000003306 EDISCOUNTS ENTERPRISES EXPIRED 2010-01-11 2015-12-31 - 3380 NW 196 LANE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT AND NAME CHANGE 2009-05-13 LION GUARD DIVERSIFIED HOLDING GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-05-13 3380 NW 196 LANE, MIAMI GARDENS, FL 33056 -
AMENDMENT 2006-10-02 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-02-21
Amendment and Name Change 2009-05-13
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-04-30

Date of last update: 03 May 2025

Sources: Florida Department of State