| Entity Name: | LYCONET AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYCONET AMERICA 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: | 19 Feb 2019 (6 years ago) |
| Document Number: | P19000016422 |
| FEI/EIN Number |
83-3735342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 W Oakland Park Blvd., Sunrise, FL, 33351, US |
| Mail Address: | 11110 W Oakland Park Blvd., Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRONZATO GIAN MARCO | Director | 11110 W Oakland Park Blvd., Sunrise, FL, 33351 |
| Bronzato Gian Marco | Agent | 11110 W Oakland Park Blvd., Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 110 East Broward Boulevard, Suite 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 110 East Broward Boulevard, Suite 1700, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 110 East Broward Boulevard, Suite 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 11110 W Oakland Park Blvd., Suite 275, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 11110 W Oakland Park Blvd., Suite 275, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 11110 W Oakland Park Blvd., Suite 275, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Bronzato, Gian Marco | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-17 |
| Domestic Profit | 2019-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1591827206 | 2020-04-15 | 0455 | PPP | 450 Las Olas Blvd Suite 740, FORT LAUDERDALE, FL, 33301-2223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
