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LYSOGENE US INC - Florida Company Profile

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

form 5500

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
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 2021-05-25
Name of individual signing PHYLLIS ROSENFIELD
Valid signature Filed with authorized/valid electronic signature
LYSOGENE US INC 401(K) PROFIT SHARING PLAN & TRUST 2020 901006238 2021-02-01 LYSOGENE US INC 4
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
LYSOGENE US INC 401(K) PROFIT SHARING PLAN & TRUST 2019 901006238 2020-08-25 LYSOGENE US INC 3
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
LYSOGENE US INC 401(K) PROFIT SHARING PLAN & TRUST 2018 901006238 2020-08-25 LYSOGENE US INC 4
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
LYSOGENE US INC 401 K PROFIT SHARING PLAN TRUST 2017 901006238 2018-10-11 LYSOGENE US INC 4
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
LYSOGENE US INC 401 K PROFIT SHARING PLAN TRUST 2016 901006238 2017-07-24 LYSOGENE US INC 0
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

Key Officers & Management

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State