| Entity Name: | LIS INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIS INTERNATIONAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P99000048103 |
| FEI/EIN Number |
650924784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431, US |
| Mail Address: | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VIP BUSINESS CONSULTING , LLC | RA |
| VIP BUSINESS CONSULTING , LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068084 | AVIATION ROYAL | EXPIRED | 2010-07-23 | 2015-12-31 | - | 4300 NW 145TH STREET, SUITE #186, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | VIP BUSINESS CONSULTING | - |
| AMENDMENT | 2014-07-24 | - | - |
| AMENDMENT | 2013-12-03 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-01-10 | LIS INTERNATIONAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3025068803 | 2021-04-13 | 0455 | PPP | 1351 NE Miami Gardens Dr Apt 1615E, Miami, FL, 33179-4951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
