LIONKARDIA INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | LIONKARDIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONKARDIA INVESTMENTS, 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: | 10 Oct 2005 (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: | P05000138047 |
| FEI/EIN Number |
203816333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 SW 9th Street, DANIA BEACH, FL, 33004, US |
| Mail Address: | 275 SW 9th Street, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CHRISTIAN A | President | 1478 NE 56 STREET, FORT LAUDERDALE, FL, 33334 |
| CASTILLO JANICE | Vice President | 1478 NE 56 STREET, FORT LAUDERDALE, FL, 33334 |
| HEARTS OF AGAPE, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 275 SW 9th Street, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 275 SW 9th Street, DANIA BEACH, FL 33004 | - |
| PENDING REINSTATEMENT | 2013-04-29 | - | - |
| REINSTATEMENT | 2013-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-16 |
| REINSTATEMENT | 2013-04-28 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-06 |
| Domestic Profit | 2005-10-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State