LYTTON HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | LYTTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYTTON HOLDINGS, 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: | 20 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2015 (10 years ago) |
| Document Number: | P15000006573 |
| FEI/EIN Number |
47-2906439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Grand Bay Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 430 Grand Bay Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMERVILLE HERNAN G | Director | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| SOMERVILLE HERNAN G | President | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Barbosa Ortega de SoCecilia Veroni | Director | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Barbosa Ortega de SoCecilia Veroni | Vice President | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| SOMERVILLE BARBOSA SEBASTIAN | Chief Executive Officer | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Amoros Alberto | Secretary | 8313 Vaulting Dr, Lake Worth, FL, 33467 |
| AMOROS ALBERTO | Agent | 8313 Vaulting Dr, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 430 Grand Bay Dr, 308, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 430 Grand Bay Dr, 308, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 8313 Vaulting Dr, Lake Worth, FL 33467 | - |
| AMENDMENT | 2015-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-18 |
| Amendment | 2015-09-15 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State