A.E. LEPAGE (FLORIDA) INC. - Florida Company Profile

Entity Name: | A.E. LEPAGE (FLORIDA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
City: | North Palm Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MACPHERSON, JAMES | Treasurer | 1200 US WHY 1, N PALM BCH, FL 0 |
DIMMA, WILLIAM A | Director | 33 YONGE ST STE 1000, TOR, CAN 0 |
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 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. | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State