| Entity Name: | LYONS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYONS HOLDING, 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: | 01 Dec 2004 (20 years ago) |
| Document Number: | P04000163533 |
| FEI/EIN Number |
201990404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Ford Street unit 105, FORT MYERS, FL, 33916, US |
| Mail Address: | 4300 Ford Street unit 105, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS BOBBY R | President | 4300 Ford Street unit 105, FORT MYERS, FL, 33916 |
| LYONS NORMA L | Vice President | 4300 Ford Street unit 105, FORT MYERS, FL, 33916 |
| Rose Timothy W | Vice President | 4300 Ford Street unit 105, FORT MYERS, FL, 33916 |
| Garton Lori | Vice President | 19508 Shumard Oak Drive, Land O Lakes, FL, 34638 |
| LYONS BOBBY R | Agent | 4300 Ford Street unit 105, FORT MYERS, FL, 33916 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000069849 | LYONS HERITAGE TAMPA, LLC | ACTIVE | 2018-06-20 | 2028-12-31 | - | 19508 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 4300 Ford Street unit 105, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 4300 Ford Street unit 105, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 4300 Ford Street unit 105, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | LYONS, BOBBY R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
