| Entity Name: | LION OVERSEAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION OVERSEAS CORPORATION 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: | 08 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000001448 |
| FEI/EIN Number |
650386856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12273 SW 129 COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12273 SW 129 COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARO-LEON SERGIO | President | 6701 SW 116 CT UNIT 408, MIAMI, FL |
| RIOS PEDRO | Vice President | 10985 SW 70 TERR, MIAMI, FL |
| RIOS PEDRO | Treasurer | 10985 SW 70 TERR, MIAMI, FL |
| GALLARDO-LEON SERGIO | Agent | 7034 S.W. 114TH PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-08 | 12273 SW 129 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-08 | 12273 SW 129 COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
