| Entity Name: | LYON HEAD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P97000023592 |
| FEI/EIN Number | 65-0736218 |
| Address: | 2500 N.W. 79 AVE. #169, DORAL, FL 33122 |
| Mail Address: | 2500 N.W. 79 AVE. #169, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENE, ZAPATA | Agent | 2500 N.W. 79 AVE. #169, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| ZAPATA, RENE | Director | 497 W. 28TH ST., HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| ZAPATA, RENE | President | 497 W. 28TH ST., HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| ZAPATA, RENE | Secretary | 497 W. 28TH ST., HIALEAH, FL 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-28 | 2500 N.W. 79 AVE. #169, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-28 | RENE, ZAPATA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-28 | 2500 N.W. 79 AVE. #169, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2012-12-28 | 2500 N.W. 79 AVE. #169, DORAL, FL 33122 | No data |
| CANCEL ADM DISS/REV | 2006-04-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-12-28 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-09-01 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-01-16 |
| REINSTATEMENT | 2006-04-18 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
