| Entity Name: | LION INTELLIGENCE & SECURITY SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION INTELLIGENCE & SECURITY SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | P13000102222 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12787 WEST DIXIE HWY, North Miami, FL, 33161, US |
| Mail Address: | 12787 WEST DIXIE HWY, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Francius WANCITO | President | 12787 WEST DIXIE HWY, North Miami, FL, 33161 |
| Francius WANCITO | Chief Executive Officer | 12787 WEST DIXIE HWY, North Miami, FL, 33161 |
| Saint Louis Reynata | Vice President | 12787 WEST DIXIE HWY, NORTH MIAMI, FL, 33161 |
| WANCITO FRANCIUS | Agent | 12787 WEST DIXIE HWY, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 12787 WEST DIXIE HWY, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 12787 WEST DIXIE HWY, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 12787 WEST DIXIE HWY, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | WANCITO, FRANCIUS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000119816 | TERMINATED | 1000000982085 | DADE | 2024-02-21 | 2034-02-28 | $ 1,360.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000153332 | TERMINATED | 1000000881877 | DADE | 2021-03-30 | 2031-04-07 | $ 1,474.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000681963 | TERMINATED | 1000000843403 | DADE | 2019-10-10 | 2029-10-16 | $ 1,358.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000127637 | TERMINATED | 1000000815210 | DADE | 2019-02-14 | 2029-02-20 | $ 341.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000649590 | TERMINATED | 1000000796729 | DADE | 2018-09-11 | 2028-09-19 | $ 387.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000602153 | TERMINATED | 1000000760229 | DADE | 2017-10-20 | 2027-10-25 | $ 1,148.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000124257 | TERMINATED | 1000000736132 | DADE | 2017-02-23 | 2027-03-03 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000604961 | TERMINATED | 1000000721660 | MIAMI-DADE | 2016-09-02 | 2026-09-09 | $ 326.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LION INTELLIGENCE & SECURITY SERVICES, INC., et al., VS QUICKSILVER CAPITAL, LLC, | 3D2022-1164 | 2022-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Wancito Francius |
| Role | Appellant |
| Status | Active |
| Name | LION INTELLIGENCE & SECURITY SERVICES INC |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence R. Metsch |
| Name | QUICKSILVER CAPITAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Natalie Moore |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-02-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellants’ “Motion for the Advance Disclosure of the Identities of the Members of the Merits Panel” is hereby denied. FERNANDEZ, C.J., and HENDON and GORDO, JJ., concur. |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2023-02-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION FOR THE ADVANCE DISCLOSURE OF THE IDENTITIES OF THE MEMBERS OF THE MERITS PANEL AND SUPPORTING MEMORANDUM OF LAW |
| On Behalf Of | LION INTELLIGENCE & SECURITY SERVICES, INC. |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Pro se Appellee is hereby precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause, for failure to comply with the Court’s October 4, 2022, Order. |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Henderson, Franklin, Starnes & Holt, P.A., and Shannon M. Puopolo, Esquire, are withdrawn as counsel for Appellee, and relieved from any further responsibility in this cause. Pro se Appellee shall appear through counsel within twenty (20) days from the date of this Order. Failure to comply will result in pro se Appellee being precluded from filing an answer brief or participating in oral argument. |
| Docket Date | 2022-10-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | QUICKSILVER CAPITAL, LLC |
| Docket Date | 2022-09-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUICKSILVER CAPITAL, LLC |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 Days to 10/14/2022 |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 9/30/2022 |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUICKSILVER CAPITAL, LLC |
| Docket Date | 2022-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | QUICKSILVER CAPITAL, LLC |
| Docket Date | 2022-08-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | LION INTELLIGENCE & SECURITY SERVICES, INC. |
| Docket Date | 2022-08-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LION INTELLIGENCE & SECURITY SERVICES, INC. |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LION INTELLIGENCE & SECURITY SERVICES, INC. |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | QUICKSILVER CAPITAL, LLC |
| Docket Date | 2022-07-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 16, 2022. |
| Docket Date | 2022-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-11 |
| AMENDED ANNUAL REPORT | 2020-12-23 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5615087300 | 2020-04-30 | 0455 | PPP | 12501 NE 5TH AVE, NORTH MIAMI, FL, 33161-4702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
