| Entity Name: | LEWIS & ELLIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 06 Dec 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | F13000001642 |
| FEI/EIN Number | 75-1281520 |
| Address: | 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023 |
| Mail Address: | 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hong, Denise | Secretary | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Name | Role | Address |
|---|---|---|
| Hong, Denise | Treasurer | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Name | Role | Address |
|---|---|---|
| CHADWICK, CABE W | President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Name | Role | Address |
|---|---|---|
| MAYBERRY, MICHAEL A | Senior Vice President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Name | Role | Address |
|---|---|---|
| DILLON, DAVID M | SENIOR VICE PRESIDENT | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| MERKEL, CHRISTOPHER J | SENIOR VICE PRESIDENT | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| GIBSON, STEPHEN S | SENIOR VICE PRESIDENT | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| LONG, TERRY M | SENIOR VICE PRESIDENT | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Name | Role | Address |
|---|---|---|
| Albritton, BONNIE S | Director | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| RANKIN, BRIAN | Director | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Name | Role | Address |
|---|---|---|
| PALMER, DAVID | Vice President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| WILSON, GREGORY S | Vice President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| LEE, JACQUELINE | Vice President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| BROWN, MICHAEL A | Vice President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| DEMARS, TIMOTHY A | Vice President | 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-12-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2023-12-06 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-01-15 |
| Reg. Agent Change | 2018-04-26 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
