| Entity Name: | LYON USA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYON USA 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: | 01 Jul 2020 (5 years ago) |
| Document Number: | P20000050094 |
| FEI/EIN Number |
852012999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5206 BELLE CHASE CIR, TAMPA, FL, 33634, US |
| Mail Address: | 5206 BELLE CHASE CIR, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMY GILLET LYON | President | 5206 BELLE CHASAE CIR, TAMPA, FL, 33634 |
| REMY GILLET LYON | Agent | 5206 Belle Chase Cir, Tampa, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-11 | 5206 Belle Chase Cir, Tampa, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 5206 BELLE CHASE CIR, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 5206 BELLE CHASE CIR, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2021-01-13 |
| Domestic Profit | 2020-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
