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LYDIAN TECHNOLOGY GROUP, INC.

LYDIAN TECHNOLOGY GROUP, INC.

Company Details

Entity Name:	LYDIAN TECHNOLOGY GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	28 Sep 2005 (19 years ago)
Date of dissolution:	30 Sep 2009 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Sep 2009 (15 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
County:	Palm Beach
Place of Formation:	DELAWARE

President

Name	Role	Address
FITZPATRICK BRIAN K	President	3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410

Director

Name	Role	Address
FITZPATRICK BRIAN K	Director	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

Vice President

Name	Role	Address
WILHOIT STEPHEN C	Vice President	3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410
STEWART PETER R	Vice President	3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-09-30	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
NAME CHANGE AMENDMENT	2006-10-30	LYDIAN TECHNOLOGY GROUP, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2006-08-24	3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410	No data
CHANGE OF MAILING ADDRESS	2006-08-24	3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State