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THE LISTER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE LISTER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LISTER GROUP, 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: 08 Jul 2008 (17 years ago)
Date of dissolution: 08 Apr 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2011 (14 years ago)
Document Number: P08000065087
FEI/EIN Number 262963496

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LISTER DANIEL J President 2330 PONCE DE LEON BLVD. STE 101, CORAL GABLES, FL, 33134
LISTER DANIEL J Director 2330 PONCE DE LEON BLVD. STE 101, CORAL GABLES, FL, 33134
LISTER DANIEL J Agent 2330 PONCE DE LEON BLVD. STE 101, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08196900286 LISTER JEWELERS EXPIRED 2008-07-14 2013-12-31 - 334 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 2330 PONCE DE LEON BLVD. STE 101, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-03-04 LISTER, DANIEL JR. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-20 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2011-04-08
ANNUAL REPORT 2010-04-29
Reg. Agent Change 2010-03-04
ANNUAL REPORT 2009-04-20
Reg. Agent Change 2009-01-16
Domestic Profit 2008-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State