| Entity Name: | LION CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION CUSTOMS 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: | 07 Aug 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: | P97000068816 |
| FEI/EIN Number |
650811527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DIAZ YVELISSE | President | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| DIAZ YVELISSE | Treasurer | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| DIAZ YVELISSE | Secretary | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| TANEY DAVID J | Agent | 6100 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33024 |
| DIAZ YVELISSE | Director | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | TANEY, DAVID J | - |
| AMENDMENT | 1999-01-27 | - | - |
| NAME CHANGE AMENDMENT | 1998-11-06 | LION CUSTOMS BROKERS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
