| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYSOGENE US INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 901006238 | 2021-05-25 | LYSOGENE US INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | PHYLLIS ROSENFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055790220 |
| Plan sponsor’s address | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-01 |
| Name of individual signing | PHYLLIS ROSENFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055790220 |
| Plan sponsor’s address | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-25 |
| Name of individual signing | PHYLLIS ROSENFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055790220 |
| Plan sponsor’s address | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-25 |
| Name of individual signing | PHYLLIS ROSENFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055790220 |
| Plan sponsor’s address | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | MENDELS-FLANDRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055790220 |
| Plan sponsor’s address | 990 BISCAYNE BLVD STE 701, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | JOY LUGIERY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| AIACH KAREN | President | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
