| Entity Name: | LUM'S IMPERIAL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 1964 (61 years ago) |
| Date of dissolution: | 29 Dec 1977 (47 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1977 (47 years ago) |
| Document Number: | 281419 |
| FEI/EIN Number | 59-1086886 |
| Address: | 7760 N.E. 4TH COURT, MIAMI, FL 33138 |
| Mail Address: | 7760 N.E. 4TH COURT, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECTOR, EDWIN P. | Agent | 7760 N.E. 4TH COURT, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| RECTOR, EDWIN P. | Vice President | 7760 N.E. 4TH CT., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| RAY, E. WAYNE, JR. | Treasurer | 2727 ALLEN PKWY., HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| RAY, E. WAYNE, JR. | Director | 2727 ALLEN PKWY., HOUSTON, TX |
| STRAUSS, THEODORE | Director | MAIN & AKARD ST., DALLAS, TX |
| RECTOR, EDWIN P. | Director | 7760 N.E. 4TH CT., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| STRAUSS, THEODORE | President | MAIN & AKARD ST., DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| RAY, E. WAYNE, JR. | Secretary | 2727 ALLEN PKWY., HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1977-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 297771. CORPORATE MERGER NUMBER 100000017481 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
