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LYSOGENE US INC - Florida Company Profile

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Company Details

Entity Name: LYSOGENE US INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LYSOGENE US 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: 23 Jul 2013 (12 years ago)
Date of dissolution: 06 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2019 (6 years ago)
Document Number: P13000061750
FEI/EIN Number 90-1006238

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

Address: 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIDUCIAL JADE, INC. Agent -
AIACH KAREN President 990 BISCAYNE BLVD, MIAMI, FL, 33132

Form 5500 Series

Employer Identification Number (EIN):
901006238
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, OFFICE 701, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2018-04-27 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, OFFICE 701, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2017-03-28 FIDUCIAL JADE INC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-28 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-05-01
Domestic Profit 2013-07-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State