| Entity Name: | LION CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 1997 (27 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: | P97000068816 |
| FEI/EIN Number | 650811527 |
| Address: | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANEY DAVID J | Agent | 6100 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ YVELISSE | Director | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ YVELISSE | President | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ YVELISSE | Treasurer | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ YVELISSE | Secretary | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | TANEY, DAVID J | No data |
| AMENDMENT | 1999-01-27 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-11-06 | LION CUSTOMS BROKERS, INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-05-08 |
| Off/Dir Resignation | 2001-07-23 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-04-20 |
| Amendment | 1999-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
