Entity Name: | LIRIO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LIRIO, 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: | 31 May 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | P12000050321 |
FEI/EIN Number |
99-0377103
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2441 NW 93 AVE, Doral, FL, 33172, US |
Mail Address: | 2441 NW 93 AVE, Doral, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sepulveda Elena | President | 2441 NW 93 AVE, DORAL, FL, 33172 |
SEPULVEDA ELENA | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000051650 | TECHNOIP | EXPIRED | 2017-05-09 | 2022-12-31 | - | 8329 NW 66 STREET, MIAMI, FL, 33166 |
G15000119139 | KDM FURNITURE | EXPIRED | 2015-11-24 | 2020-12-31 | - | 8329 NW 66 ST, DORAL, FL, 33166 |
G14000067032 | IP DORAL | EXPIRED | 2014-06-27 | 2019-12-31 | - | 8329 NW 66 ST, DORAL, FL, 33166 |
G14000067211 | EVERYTHING IP | EXPIRED | 2014-06-27 | 2019-12-31 | - | 8329 NW 66 ST, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 2441 NW 93 AVE, STE.103, Doral, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2019-05-01 | 2441 NW 93 AVE, STE.103, Doral, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 2441 NW 93 AVE, STE.3, DORAL, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2015-02-24 | SEPULVEDA, ELENA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000464527 | LAPSED | 19-21393-CIV-MORENO | USDC SOUTHERN DISTRICT OF FL. | 2019-06-05 | 2024-07-08 | $387,493.72 | GRANDSTREAM NETWORKS, INC., 126 BROOKLINE AVE, 3RD FLOOR BOSTON, MA, 3RD FLOOR, BOSTON, MA 02215 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-02-24 |
AMENDED ANNUAL REPORT | 2014-07-03 |
ANNUAL REPORT | 2014-03-12 |
ANNUAL REPORT | 2013-03-28 |
Domestic Profit | 2012-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State