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WHITE LYON, INC. - Florida Company Profile

Company Details

Entity Name: WHITE LYON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE LYON, 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: 19 Mar 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: P14000025058
FEI/EIN Number 46-5163379

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

Address: 18591 South Dixie Highway, Cutler Bay, FL, 33157, US
Mail Address: PO BOX 560516, MIAMI, FL, 33256, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DANIEL R President PO BOX 560516, MIAMI, FL, 33256
GONZALEZ ANGEL R Vice President PO BOX 560516, MIAMI, FL, 33256
GONZALEZ DANIEL R Agent 18591 South Dixie Highway, Cutler Bay, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078792 ELITE AGENT LEADS ACTIVE 2022-06-30 2027-12-31 - 7961 SW 196 TERRACE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 18591 South Dixie Highway, #1193, Cutler Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 18591 South Dixie Highway, #1193, Cutler Bay, FL 33189 -
AMENDMENT AND NAME CHANGE 2016-05-09 WHITE LYON, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-03
Amendment and Name Change 2016-05-09
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State