| Entity Name: | MEMORIAL PARKS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL PARKS OF AMERICA, 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: | 20 Dec 1976 (48 years ago) |
| Date of dissolution: | 14 Sep 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 14 Sep 1990 (35 years ago) |
| Document Number: | 520576 |
| FEI/EIN Number |
591711496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 LOUISIANWA, SUITE 3320, HOUSTON, TX, 77002 |
| Mail Address: | 700 LOUISIANWA, SUITE 3320, HOUSTON, TX, 77002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HALE, LISA | Assistant Secretary | 700 LOUISIANA, S-3320, HOUSTON, TX |
| JOHNSON, MARK E. | Chairman | 700 LOUISIANA, S-3320, HOUSTON, TX |
| JOHNSON, MARK E. | Director | 700 LOUISIANA, S-3320, HOUSTON, TX |
| JOHNSON, MARK E. | President | 700 LOUISIANA, S-3320, HOUSTON, TX |
| GRAHAM, MIKE W., JR. | Executive Vice President | 700 LOUISIANA, S-3320, HOUSTON, TX |
| MCAFEE, LAWRENCE | Secretary | 700 LOUISIANA, S-3320, HOUSTON, TEXAS. |
| MCAFEE, LAWRENCE | Vice President | 700 LOUISIANA, S-3320, HOUSTON, TEXAS. |
| HALE, LISA | Vice President | 700 LOUISIANA, S-3320, HOUSTON, TX |
| SEEKELY, LEE | Assistant Secretary | 700 LOUISIANA, S-3320, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-09-14 | - | MERGING INTO: 587038 |
| REGISTERED AGENT NAME CHANGED | 1990-01-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-30 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1984-03-19 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
