| Entity Name: | LYNX GROVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYNX GROVE CORPORATION 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: | 24 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | P06000097105 |
| FEI/EIN Number |
205291009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VGV (US) LLC | Agent | - |
| GIRAULT MAURICIO | President | 5805 BLUE LAGOON DR., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2023-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | VGV (US) LLC | - |
| REINSTATEMENT | 2020-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000309814 | TERMINATED | 1000000587391 | MIAMI-DADE | 2014-02-28 | 2034-03-13 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 KING |
| J13001111864 | TERMINATED | 1000000516277 | DADE | 2013-06-05 | 2033-06-12 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-26 |
| REINSTATEMENT | 2023-12-21 |
| ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2021-02-22 |
| REINSTATEMENT | 2020-02-04 |
| ANNUAL REPORT | 2013-06-13 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-07-20 |
| Reg. Agent Change | 2010-09-30 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
