WHITEFORD/LEND LEASE INC.

Branch

Company Details

Entity Name:	WHITEFORD/LEND LEASE INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Dec 1977 (47 years ago)
Branch of:	WHITEFORD/LEND LEASE INC., MINNESOTA (Company Number 86af4e41-a6d4-e011-a886-001ec94ffe7f)
Date of dissolution:	25 Aug 1995 (29 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Aug 1995 (29 years ago)
Document Number:	839678
FEI/EIN Number	41-1333045
Address:	9900 BREN RD. E. 200 W., MINNETONKA, MN 55343
Mail Address:	9900 BREN RD. E. 200 W., MINNETONKA, MN 55343
Place of Formation:	MINNESOTA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name	Role	Address
LAMAR, J.A.	Chairman	11411 SHADOW WAY, HOUSTON, TX

Director

Name	Role	Address
LAMAR, J.A.	Director	11411 SHADOW WAY, HOUSTON, TX
EVANGELIST, J.N.	Director	6631 SUMNER ISLE CT., SPRING, TX

President

Name	Role	Address
EVANGELIST, J.N.	President	6631 SUMNER ISLE CT., SPRING, TX

Treasurer

Name	Role	Address
EVANGELIST, J.N.	Treasurer	6631 SUMNER ISLE CT., SPRING, TX

Vice President

Name	Role	Address
AVARA, S., J.	Vice President	9088 MUSIC ST, RUSSELL, OH
HENEBRY, T., M.	Vice President	8781 BOULDER RISE, EDEN PRAIRIE, MN
TOON, STEVEN B.	Vice President	5311 YARWELL, HOUSTON, TX
SAWYER, C. E	Vice President	5808 SCHAEFER RD, EDINA, MN

Secretary

Name	Role	Address
TOON, STEVEN B.	Secretary	5311 YARWELL, HOUSTON, TX

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1995-08-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1990-06-20	9900 BREN RD. E. 200 W., MINNETONKA, MN 55343	No data
CHANGE OF MAILING ADDRESS	1990-06-20	9900 BREN RD. E. 200 W., MINNETONKA, MN 55343	No data
NAME CHANGE AMENDMENT	1989-10-25	WHITEFORD/LEND LEASE INC.	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State