| Entity Name: | LIFEPLANS LTC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2001 (23 years ago) |
| Date of dissolution: | 02 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Nov 2017 (7 years ago) |
| Document Number: | F01000005485 |
| FEI/EIN Number | 042925808 |
| Address: | 51 SAWYER RD, SUITE 340, WALTHAM, MA, 02453 |
| Mail Address: | 11000 PRAIRIE LAKES DRIVE STE 600, EDEN PRAIRIE, MN, 55344, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| KENDALL BRYAN L | CLER | 51 SAWYER RD, WALTHAM, MA, 02453 |
| Name | Role | Address |
|---|---|---|
| TAHT MICHAEL S | Director | 56 Perimeter Center East, Atlanta, GA, 30346 |
| FARLEY MICHAEL | Director | 56 Perimeter Center East, ATLANTA, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| DEKONING MICHAEL G | Chief Executive Officer | 56 Perimeter Center East, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Liston Denise | Vice President | 51 SAWYER RD, WALTHAM, MA, 02453 |
| Name | Role | Address |
|---|---|---|
| Cohen Marc L | Chie | 51 SAWYER RD, WALTHAM, MA, 02453 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08057900191 | LIFEPLANS LTC SERVICES, INC. | EXPIRED | 2008-02-26 | 2013-12-31 | No data | TWO UNIVERSITY OFFICE PARK, 51 SAWYER ROAD, SUITE 340, WALTHAM, MA, 02453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-02 | 51 SAWYER RD, SUITE 340, WALTHAM, MA 02453 | No data |
| REGISTERED AGENT CHANGED | 2017-11-02 | REGISTERED AGENT REVOKED | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000486390 | TERMINATED | 1000000356949 | LEON | 2013-02-18 | 2023-02-27 | $ 618.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2017-11-02 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
