| Entity Name: | THE LION INVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LION INVEST CORP. 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: | 11 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2024 (6 months ago) |
| Document Number: | P06000129982 |
| FEI/EIN Number |
861175239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR. UNIT #2103, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINTE DR. UNIT #2103, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILSON CARLOS Z | Director | 3530 MYSTIC POINTE DR. UNIT #2103, AVENTURA, FL, 331804541 |
| LAPIDEZ DE NILSON MONICA D | Director | 3530 MYSTIC POINTE DR. UNIT #2103, AVENTURA, FL, 331804541 |
| FISCHER EZEQUIEL | Agent | 800 SE 4th AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 800 SE 4th AVE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | FISCHER, EZEQUIEL | - |
| REINSTATEMENT | 2024-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 3530 MYSTIC POINTE DR. UNIT #2103, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 3530 MYSTIC POINTE DR. UNIT #2103, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-18 |
| REINSTATEMENT | 2019-03-08 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
