Search icon

LION REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LION REALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION REALTY INVESTMENTS, 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: 18 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Apr 2020 (5 years ago)
Document Number: P15000077541
FEI/EIN Number 81-2315774

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

Address: 1761 SE 18 TE, HOMESTEAD, FL, 33035, US
Mail Address: 1761 SE 18 TE, HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ LEON CASONNIE President 1761 SE 18 TE, HOMESTEAD, FL, 33035
RUIZ LEON CASONNIE Vice President 1761 SE 18 TE, HOMESTEAD, FL, 33035
RUIZ LEON CASONNIE Treasurer 1761 SE 18 TE, HOMESTEAD, FL, 33035
RUIZ LEON CASONNIE Secretary 1761 SE 18 TE, HOMESTEAD, FL, 33035
RUIZ LEON CASONNIE Agent 1761 SE 18 TE, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-07 1761 SE 18 TE, HOMESTEAD, FL 33035 -
REGISTERED AGENT NAME CHANGED 2020-04-07 RUIZ LEON, CASONNIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-03-26
REINSTATEMENT 2020-04-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-20
Domestic Profit 2015-09-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State