| Entity Name: | LION RAMPANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION RAMPANT, 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: | 12 Jan 1995 (30 years ago) |
| Date of dissolution: | 13 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2021 (4 years ago) |
| Document Number: | P95000003399 |
| FEI/EIN Number |
650549558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 N. COUNTY RD., PALM BEACH, FL, 33480 |
| Mail Address: | P.O. BOX 1105, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LION RAMPANT, INC., NEW YORK | 2972056 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GREENE PETER A | Director | P.O. BOX 1105 N/A, PALM BEACH, FL, 33480 |
| KENNEY TIMOTHY H | Agent | 120 BULTER STREET, STE B, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-28 | KENNEY, TIMOTHY H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-28 | 120 BULTER STREET, STE B, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-13 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
