| Entity Name: | THE LION HEART COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LION HEART COMPANY, 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000012444 |
| FEI/EIN Number |
202177048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 LAKE WORTH ROAD, SUITE 147, LAKE WORTH, FL, 33467 |
| Mail Address: | 8461 LAKE WORTH ROAD, SUITE 147, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM MICHAEL J | Agent | 8461 LAKE WORTH, LAKE WORTH, FL, 33467 |
| GRAHAM MICHAEL J | President | 8461 LAKE WORTH ROAD STE 147, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8461 LAKE WORTH ROAD, SUITE 147, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 8461 LAKE WORTH ROAD, SUITE 147, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 8461 LAKE WORTH, SUITE 147, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | GRAHAM, MICHAEL J | - |
| AMENDMENT | 2007-04-30 | - | - |
| AMENDMENT | 2005-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000760673 | LAPSED | 42-2011-CA-000422-AXXX-XX | MARION COUNTY | 2011-11-15 | 2016-11-21 | $484,466.72 | NEWTEK SMALL BUSINESS FINANCE, 1440 BROADWAY, 17TH FLOOR, NY, NY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-16 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2007-04-30 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-04-20 |
| Amendment | 2005-06-13 |
| Domestic Profit | 2005-01-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2457855009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
