| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
