| Entity Name: | LIONESSE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONESSE USA 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: | 01 May 2014 (11 years ago) |
| Document Number: | P14000039085 |
| FEI/EIN Number |
46-5608530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Suite 320, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Suite 320, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINGARTEN ELI | President | 2980 NE 207th Street, Aventura, FL, 33180 |
| WEINGARTEN DAPHNA | Treasurer | 2980 NE 207th Street, Aventura, FL, 33180 |
| ODED AVIHU | Secretary | 2980 NE 207th Street, Aventura, FL, 33180 |
| ODED ADI | Director | 2980 NE 207th Street, Aventura, FL, 33180 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2980 NE 207th Street, Suite 320, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2980 NE 207th Street, Suite 320, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
