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LION HART EXPORT CO. - Florida Company Profile

Company Details

Entity Name: LION HART EXPORT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION HART EXPORT CO. 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: 26 Sep 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000071258
FEI/EIN Number APPLIED FOR

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

Address: 3376 SW 29 ST., MIAMI, FL, 33133, US
Mail Address: SW ST., MAIMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAY RAUL J President 3376 SW 29 ST, MIAMI, FL, 33133
GARAY RAUL J Secretary 3376 SW 29 ST, MIAMI, FL, 33133
GARAY RAUL J Treasurer 3376 SW 29 ST, MIAMI, FL, 33133
GARAY RAUL J Director 3376 SW 29 ST, MIAMI, FL, 33133
GARAY RAUL J Agent 3376 SW 29 ST, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 3376 SW 29 ST., MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1995-05-01 3376 SW 29 ST., MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State