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LION INTERNATIONAL REAL ESTATE AND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LION INTERNATIONAL REAL ESTATE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION INTERNATIONAL REAL ESTATE AND FINANCIAL SERVICES, 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: 16 Jun 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000054665
FEI/EIN Number 593582206

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 279, BONITA SPRINGS, FL, 34133
Address: 2800 SPANISH WELLS BLVD, 200, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLURE ACCOUNTING, LLC Agent -
AMBURN JAMES W Director 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL, 34135
AMBURN JAMES W President 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL, 34135
AMBURN JAMES W Vice President 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL, 34135
AMBURN JAMES W Treasurer 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-03-17 ALLURE ACCOUNTING, LLC -
CHANGE OF PRINCIPAL ADDRESS 2000-03-20 2800 SPANISH WELLS BLVD, 200, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2000-03-20 2800 SPANISH WELLS BLVD, 200, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-20 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL 39135 -

Documents

Name Date
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-03-20
Domestic Profit 1999-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State