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LION LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: LION LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION LOGISTICS 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: 01 Nov 2019 (6 years ago)
Document Number: P19000085178
FEI/EIN Number 84-3405398

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

Address: 1856 N. Nob Hill Road, Suite 301, PLANTATION, FL, 33322, US
Mail Address: 1856 N. Nob Hill Road, Suite 301, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Feanny Paul D Chairman 1856 N. Nob Hill Road, PLANTATION, FL, 33322
Feanny Paul D E 1856 N. Nob Hill Road, PLANTATION, FL, 33322
Madison Feanny J President 1856 N. Nob Hill Road, PLANTATION, FL, 33322
Sanchez Mellisa Agent 2523 North State Road 7, Margate, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1856 N. Nob Hill Road, Suite 301, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2024-04-29 1856 N. Nob Hill Road, Suite 301, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Sanchez , Mellisa -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2523 North State Road 7, Margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State