| Entity Name: | RED LYON GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED LYON 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: |
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: | 31 Dec 2019 (5 years ago) |
| Document Number: | P20000002252 |
| FEI/EIN Number |
84-4539007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANC ANTONELA | President | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| BLANC ANTONELA | Director | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Director | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Treasurer | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Secretary | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| AEROMACHINE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | AEROMACHINE, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2019-12-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8009948603 | 2021-03-24 | 0455 | PPP | 1200 Brickell Ave Ste 1950, Miami, FL, 33131-3298 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
