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LIRIO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Sepulveda Elena President 2441 NW 93 AVE, DORAL, FL, 33172
SEPULVEDA ELENA Agent 2441 NW 93 AVE, DORAL, FL, 33172

Fictitious Names

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

Events

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 -

Debts

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

Documents

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