| Entity Name: | LYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYS CORPORATION 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: | 27 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000110926 |
| FEI/EIN Number |
650969920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL, 33330 |
| Mail Address: | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA MARTHA CECELIA | President | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL, 33330 |
| QUIROGA MARTHA CECELIA | Secretary | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL, 33330 |
| QUIROGA MARTHA CECELIA | Director | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL, 33330 |
| QUIROGA MARTHA CECILIA | Agent | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-20 | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-20 | QUIROGA, MARTHA CECILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-20 | 12229 S.W. 53RD ST., NO. 309, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| Amendment | 2002-11-20 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-08 |
| Domestic Profit | 1999-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
