| Entity Name: | RED LYON GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | P20000002252 |
| FEI/EIN Number | 84-4539007 |
| 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 |
|---|---|
| AEROMACHINE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BLANC ANTONELA | President | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BLANC ANTONELA | Director | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Director | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MUGUERZA ANGEL G | Treasurer | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MUGUERZA ANGEL G | Secretary | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | AEROMACHINE, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
