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 |
Name | Role | Address |
---|---|---|
MACPHERSON, JAMES H | Agent | 1200 US HWY 1, N PALM BCH, FL, 33408 |
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 |
Name | Role | Address |
---|---|---|
JONES, FRED | Assistant Treasurer | 1414 SWANN AVE, TAMPA, FL 0 |
Name | Role | Address |
---|---|---|
TICK, LORNE | Secretary | 33 YONGE ST STE 1000, TOR, CAN 0 |
Name | Role | Address |
---|---|---|
MACPHERSON, JAMES | President | 1200 US WHY 1, N PALM BCH, FL 0 |
Name | Role | Address |
---|---|---|
MACPHERSON, JAMES | Treasurer | 1200 US WHY 1, N PALM BCH, FL 0 |
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