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LIONS FINANCIAL USA CORPORATION

Company Details

Entity Name: LIONS FINANCIAL USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Aug 2014 (10 years ago)
Date of dissolution: 11 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2016 (9 years ago)
Document Number: P14000069854
FEI/EIN Number APPLIED FOR
Address: 847 NW 119 STREET, STE: 205, MIAMI, FL, 33168, US
Mail Address: 847 NW 119 STREET, STE: 205, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PAZ MARINA F Agent 847 NW 119 STREET, MIAMI, FL, 33168

President

Name Role Address
SANTANA JORGE LUIS President 847 NW 119 STREET, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-11 No data No data
REINSTATEMENT 2015-10-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-22 847 NW 119 STREET, STE: 205, MIAMI, FL 33168 No data
CHANGE OF MAILING ADDRESS 2015-10-22 847 NW 119 STREET, STE: 205, MIAMI, FL 33168 No data
REGISTERED AGENT NAME CHANGED 2015-10-22 PAZ, MARINA F No data
CHANGE OF PRINCIPAL ADDRESS 2015-10-22 847 NW 119 STREET, STE: 205, MIAMI, FL 33168 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
AMENDMENT 2014-09-02 No data No data

Documents

Name Date
Voluntary Dissolution 2016-02-11
REINSTATEMENT 2015-10-22
Reg. Agent Resignation 2014-09-26
Amendment 2014-09-02
Domestic Profit 2014-08-21
Off/Dir Resignation 2014-08-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State