| Entity Name: | LIOCO MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIOCO MANAGEMENT, 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: | 28 Sep 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000074979 |
| FEI/EIN Number |
650622142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIOCE Michael PR | President | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL, 33410 |
| LIOCE Michael PR | Director | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL, 33410 |
| Nason Yeager Gerson White & Lioce, P.A. | Agent | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | Nason Yeager Gerson White & Lioce, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2008-01-24 | LIOCO MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
