| Entity Name: | LYONS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYONS INVESTMENT CORP. 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: | 14 Mar 1994 (31 years ago) |
| Document Number: | P94000020740 |
| FEI/EIN Number |
650560160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 Silver Oak Drive, Miami Lakes, FL, 33014, US |
| Mail Address: | 6940 Silver Oak Drive, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lyons, II Patrick J | President | 6940 Silver Oak Drive, Miami Lakes, FL, 33014 |
| Lyons, II Patrick J | Secretary | 6940 Silver Oak Drive, Miami Lakes, FL, 33014 |
| FORMAN TERRY J | Agent | 1501 SW LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 6940 Silver Oak Drive, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 6940 Silver Oak Drive, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-11 | FORMAN, TERRY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 1501 SW LEJEUNE RD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-21 |
| AMENDED ANNUAL REPORT | 2019-09-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
