| Entity Name: | LYONS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYONS DIRECT, 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: | 22 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000085172 |
| FEI/EIN Number |
650547881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 GATEWAY DR, POMPANO BEACH, FL, 33069, US |
| Mail Address: | PO BOX 666896, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EDWARD P | President | 3300 GATEWAY DR, POMPANO BEACH, FL, 33069 |
| SCHUYLER HENRY C | Chief Executive Officer | 3300 GATEWAY DR, POMPANO BEACH, FL, 33069 |
| FRIEDMAN RICH | Agent | 1920 NE 1 TERRACE, #112, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-08 | 1920 NE 1 TERRACE, #112, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-05 | 3300 GATEWAY DR, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 3300 GATEWAY DR, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | FRIEDMAN, RICH | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-01 | LYONS DIRECT, INC. | - |
| NAME CHANGE AMENDMENT | 2000-09-26 | GONZO TECHNOLOGIES, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-10 | MARKUM TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-17 |
| Reg. Agent Change | 2008-12-08 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-06 |
| REINSTATEMENT | 2005-09-22 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-03-03 |
| Name Change | 2002-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
