LEXINGTON HOMES OF FLORIDA, INC.

Company Details

Entity Name:	LEXINGTON HOMES OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 Aug 1981 (43 years ago)
Date of dissolution:	16 Nov 1987 (37 years ago)
Last Event:	INVOLUNTARILY DISSOLVED
Event Date Filed:	16 Nov 1987 (37 years ago)
Document Number:	850111
FEI/EIN Number	36-3133145
Address:	1500 W. SHURE DR., ARLINGTON HEIGHTS, IL 60004
Mail Address:	1500 W. SHURE DR., ARLINGTON HEIGHTS, IL 60004
Place of Formation:	DELAWARE

Agent

Name	Role
UNITED STATES CORPORATION COMPANY	Agent

President

Name	Role	Address
WAGENHEIM, CHARLES	President	1500 W. SHURE DR., ARLINGTON HEIGHTS, IL

Director

Name	Role	Address
WAGENHEIM, CHARLES	Director	1500 W. SHURE DR., ARLINGTON HEIGHTS, IL
MAYBROOK, WILLIAM A	Director	1500 W. SHURE DR., ARLINGTON HGHTS, IL0
MACK/DAVIDSON, MARGOT	Director	1500 W. SHURE DR., ARLINGTON HGHTS, IL0
BENACH, RONALD J	Director	1500 W. SHURE DR., ARLINGTON HGHTS, IL0
BIANCHINI, PETER J	Director	1500 W. SHURE DR., ARLINGTON HGHTS, IL0

Vice President

Name	Role	Address
MAYBROOK, WILLIAM A	Vice President	1500 W. SHURE DR., ARLINGTON HGHTS, IL0

Secretary

Name	Role	Address
BIANCHINI, PETER J	Secretary	1500 W. SHURE DR., ARLINGTON HGHTS, IL0

Treasurer

Name	Role	Address
BIANCHINI, PETER J	Treasurer	1500 W. SHURE DR., ARLINGTON HGHTS, IL0

Events

Event Type	Filed Date	Value	Description
INVOLUNTARILY DISSOLVED	1987-11-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1986-03-31	1500 W. SHURE DR., ARLINGTON HEIGHTS, IL 60004	No data
CHANGE OF MAILING ADDRESS	1986-03-31	1500 W. SHURE DR., ARLINGTON HEIGHTS, IL 60004	No data
REGISTERED AGENT ADDRESS CHANGED	1984-04-30	226 WEST GEORGIA STREET, TALLAHASSEE, FL 32301	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State