| Entity Name: | LION CARGO BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION CARGO BROKERS, 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: | 17 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2024 (a year ago) |
| Document Number: | P97000007089 |
| FEI/EIN Number |
650749110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107TH AVE., SUITE B17, MIAMI, FL, 33172 |
| Mail Address: | 2315 NORTHWEST 107TH AVENUE, BOX #111, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN NILY | Director | 2315 NW 107 AVE., SUITE B17, MIAMI, FL, 33172 |
| COHEN NILY | President | 2315 NW 107 AVE., SUITE B17, MIAMI, FL, 33172 |
| COHEN NILY | Treasurer | 2315 NW 107 AVE., SUITE B17, MIAMI, FL, 33172 |
| COHEN NILY | Secretary | 2315 NW 107 AVE., SUITE B17, MIAMI, FL, 33172 |
| TANEY DAVID J | Agent | 19495 BISCAYNE BLVD., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 19495 BISCAYNE BLVD., STE. 300, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 2315 NW 107TH AVE., SUITE B17, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | TANEY, DAVID J | - |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 2315 NW 107TH AVE., SUITE B17, MIAMI, FL 33172 | - |
| AMENDED AND RESTATEDARTICLES | 1998-06-15 | - | - |
| AMENDMENT | 1997-07-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 |
| ANNUAL REPORT | 2002-05-08 |
| Off/Dir Resignation | 2001-07-23 |
| Off/Dir Resignation | 2001-07-02 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-22 |
| Amended and Restated Articles | 1998-06-15 |
| ANNUAL REPORT | 1998-03-27 |
| AMENDMENT | 1997-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
