Search icon

FLORIDA LIEN, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA LIEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA LIEN, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Sep 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P22000072475
FEI/EIN Number 92-0709131

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

Address: 13350 NW 42 AVE, SUITE 8, OPALOCKA, FL, 33054, US
Mail Address: 2151 NW 7TH AVE, MIAMI, FL, 33127
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS LLIGANI President 13350 NW 42 AVE, SUTIE 8, OPALOCKA, FL, 33054
LOPEZ CRISTINA Vice President 13350 NW 42ND AVE SUITE #8, OPA LOCKA, FL, 33054
RAMOS LLIGANI Agent 13350 NW 42 AVE, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2024-01-10 13350 NW 42 AVE, SUITE 8, OPALOCKA, FL 33054 -
AMENDMENT 2024-01-10 - -
REINSTATEMENT 2023-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-28 13350 NW 42 AVE, SUITE 8, OPALOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 13350 NW 42 AVE, SUITE 8, OPALOCKA, FL 33054 -
AMENDMENT 2022-11-28 - -

Documents

Name Date
Amendment 2024-01-10
REINSTATEMENT 2023-11-30
Amendment 2022-11-28
Domestic Profit 2022-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State