| Entity Name: | A.E. LEPAGE (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.E. LEPAGE (FLORIDA) 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: | 01 May 1974 (51 years ago) |
| Date of dissolution: | 30 Aug 1983 (42 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Aug 1983 (42 years ago) |
| Document Number: | 451297 |
| FEI/EIN Number |
592026413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 U.S. HIGHWAY #1, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 1200 U.S. HIGHWAY #1, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTABLE, COLLUM | Director | 33 YONGE ST STE 1000, TOR, CAN 0 |
| REEVES, DAVID | Director | 33 YONGE ST STE 1000, TOR, CAN 0 |
| JONES, FRED | Assistant Treasurer | 1414 SWANN AVE, TAMPA, FL 0 |
| TICK, LORNE | Secretary | 33 YONGE ST STE 1000, TOR, CAN 0 |
| MACPHERSON, JAMES | President | 1200 US WHY 1, N PALM BCH, FL 0 |
| MACPHERSON, JAMES | Treasurer | 1200 US WHY 1, N PALM BCH, FL 0 |
| DIMMA, WILLIAM A | Director | 33 YONGE ST STE 1000, TOR, CAN 0 |
| MACPHERSON, JAMES H | Agent | 1200 US HWY 1, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1983-08-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-25 | 1200 US HWY 1, N PALM BCH, FL, 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-10-19 | 1200 U.S. HIGHWAY #1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1981-10-19 | 1200 U.S. HIGHWAY #1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1981-01-14 | A.E. LEPAGE (FLORIDA) INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
