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LION UPHOLSTERY CUSTOM DESIGN GROUP INC. - Florida Company Profile

Company Details

Entity Name: LION UPHOLSTERY CUSTOM DESIGN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION UPHOLSTERY CUSTOM DESIGN GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P18000005305
FEI/EIN Number 82-4090042

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

Mail Address: PO BOX 691447, ORLANDO, FL, 32869, US
Address: 420-A SOUTH NORTON AVENUE, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSERRATE JUAN C President 420-A SOUTH NORTON AVE, ORLANDO, FL, 32805
MONSERRATE LEIDY J Vice President 420-A SOUTH NORTON AVENUE, ORLANDO, FL, 32805
MONSERRATE JUAN C Agent 420-A SOUTH NORTON AVE, ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000070353 LION GROUP ACTIVE 2020-06-22 2025-12-31 - PO BOX 691447, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-12 - -
REGISTERED AGENT NAME CHANGED 2023-12-12 MONSERRATE, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-22 420-A SOUTH NORTON AVENUE, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 420-A SOUTH NORTON AVE, ORLANDO, FL 32805 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000347536 ACTIVE 1000000927576 ORANGE 2022-07-05 2042-07-20 $ 2,163.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2023-12-12
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-01-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State