Search icon

A.E. LEPAGE (FLORIDA) INC.

Company Details

Entity Name: A.E. LEPAGE (FLORIDA) INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 May 1974 (51 years ago)
Date of dissolution: 30 Aug 1983 (41 years ago)
Last Event: MERGER
Event Date Filed: 30 Aug 1983 (41 years ago)
Document Number: 451297
FEI/EIN Number 59-2026413
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

Agent

Name Role Address
MACPHERSON, JAMES H Agent 1200 US HWY 1, N PALM BCH, FL, 33408

Director

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
DIMMA, WILLIAM A Director 33 YONGE ST STE 1000, TOR, CAN 0

Assistant Treasurer

Name Role Address
JONES, FRED Assistant Treasurer 1414 SWANN AVE, TAMPA, FL 0

Secretary

Name Role Address
TICK, LORNE Secretary 33 YONGE ST STE 1000, TOR, CAN 0

President

Name Role Address
MACPHERSON, JAMES President 1200 US WHY 1, N PALM BCH, FL 0

Treasurer

Name Role Address
MACPHERSON, JAMES Treasurer 1200 US WHY 1, N PALM BCH, FL 0

Events

Event Type Filed Date Value Description
MERGER 1983-08-30 No data MERGING INTO: A NON-QUALIFIED CORPORATION
REGISTERED AGENT ADDRESS CHANGED 1983-05-25 1200 US HWY 1, N PALM BCH, FL, 33408 No data
CHANGE OF PRINCIPAL ADDRESS 1981-10-19 1200 U.S. HIGHWAY #1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 1981-10-19 1200 U.S. HIGHWAY #1, NORTH PALM BEACH, FL 33408 No data
NAME CHANGE AMENDMENT 1981-01-14 A.E. LEPAGE (FLORIDA) INC. No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State