LYDIAN TECHNOLOGY GROUP, INC. - Florida Company Profile
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| Entity Name: | LYDIAN TECHNOLOGY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 2005 (20 years ago) |
| Date of dissolution: | 30 Sep 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Sep 2009 (16 years ago) |
| Document Number: | F05000005560 |
| FEI/EIN Number | 201896277 |
| Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK BRIAN K | President | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| FITZPATRICK BRIAN K | Director | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| WILHOIT STEPHEN C | Vice President | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| WILHOIT STEPHEN C | Director | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| DECKER WILLIAM M | Director | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| BROWN RORY A | Director | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| STEWART PETER R | Vice President | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-30 | LYDIAN TECHNOLOGY GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-09-30 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-18 |
| Name Change | 2006-10-30 |
| ANNUAL REPORT | 2006-08-24 |
| Foreign Profit | 2005-09-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State