LEXINGTON HOLDING, INC. OF DELAWARE

Company Details

Entity Name:	LEXINGTON HOLDING, INC. OF DELAWARE
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	02 Mar 2010 (15 years ago)
Date of dissolution:	13 Jan 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Jan 2017 (8 years ago)
Document Number:	F10000001072
FEI/EIN Number	80-0062200
Address:	1300 NATIONAL HWY, THOMASVILLE, NC 27360
Mail Address:	1300 NATIONAL HWY, THOMASVILLE, NC 27360
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
METZ, CHRISTOPHER	Director	5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL 33486
HANEY, PHILIP D	Director	1300 NATIONAL HWY, THOMASVILLE, NC 27360

Vice President

Name	Role	Address
METZ, CHRISTOPHER	Vice President	5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL 33486

President

Name	Role	Address
HANEY, PHILIP D	President	1300 NATIONAL HWY, THOMASVILLE, NC 27360

Secretary

Name	Role	Address
SPOONER, CRAIG	Secretary	1300 NATIONAL HWY, THOMASVILLE, NC 27360

Chief Financial Officer

Name	Role	Address
RICHARDSON, SCOTT	Chief Financial Officer	1300 NATIONAL HIGHWAY, THOMASVILLE, NC 27360

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-01-13	No data	No data
REGISTERED AGENT NAME CHANGED	2011-01-27	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2011-01-27	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-20
ANNUAL REPORT	2013-01-21
ANNUAL REPORT	2012-01-24
ANNUAL REPORT	2011-02-03
Reg. Agent Change	2011-01-27
Foreign Profit	2010-03-02

Date of last update: 25 Jan 2025

Sources: Florida Department of State