| Entity Name: | LYON INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYON INVESTMENT 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: | 12 Aug 2014 (11 years ago) |
| Document Number: | P14000067004 |
| FEI/EIN Number |
47-1579963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 Hector Lane, Lehigh Acres, FL, 33974, US |
| Mail Address: | 833 Hector Lane, Lehigh Acres, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALAN | President | 833 Hector Lane, Lehigh Acres, FL, 33974 |
| DIAZ BARBARA L | Vice President | 833 HECTOR LANE, LEHIGH ACRES, FL, 33974 |
| Huerta Laura | Chief Operating Officer | 833 Hector Lane, Lehigh Acres, FL, 33974 |
| GARCIA ALAN | Agent | 833 Hector Lane, Lehigh Acres, FL, 33974 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000132616 | CAPE FORT HOME | ACTIVE | 2022-10-24 | 2027-12-31 | - | 832 HECTOR LANE, LELEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 833 Hector Lane, Lehigh Acres, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 833 Hector Lane, Lehigh Acres, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 833 Hector Lane, Lehigh Acres, FL 33974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-05-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
