Entity Name: | LEMARQUIS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Mar 1994 (31 years ago) |
Branch of: | LEMARQUIS INTERNATIONAL, INC., NEW YORK (Company Number 753954) |
Date of dissolution: | 24 Sep 1999 (25 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (25 years ago) |
Document Number: | F94000001020 |
FEI/EIN Number | 11-2597106 |
Address: | 2201 CORPORATE BLVD NW, SUITE 107, BOCA RATON, FL 33431 |
Mail Address: | 2201 CORPORATE BLVD NW, SUITE 107, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
RIND, BERND | Agent | 22296 COLLINGTON DR, BOCA RATON, FL 33428 |
Name | Role | Address |
---|---|---|
RIND, BERND | President | 11857 SANDLAKE DRIVE, BOCA RATON, FL 33428 |
Name | Role | Address |
---|---|---|
RIND, BERND | Vice Chairman | 11857 SANDLAKE DRIVE, BOCA RATON, FL 33428 |
Name | Role | Address |
---|---|---|
WEINSTEIN, ALAN | Vice President | 174 OCEAN AVENUE, 38 LANDS END, SEABRIGHT, NJ 07760 |
Name | Role | Address |
---|---|---|
BAUMAN, IRWIN | Secretary | 61 CARRIAGE ROAD, ROSLYN, NY 11576 |
Name | Role | Address |
---|---|---|
BAUMAN, IRWIN | Treasurer | 61 CARRIAGE ROAD, ROSLYN, NY 11576 |
Name | Role | Address |
---|---|---|
LANGEVIN, DAVID | Director | 2224 COPPESFIELD DR, MENDOTA HEIGHTS, MN |
Name | Role | Address |
---|---|---|
GOLDBERGER, RONALD | Chairman | 125 PARK AVENUE, NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1996-04-25 | 22296 COLLINGTON DR, BOCA RATON, FL 33428 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 2201 CORPORATE BLVD NW, SUITE 107, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 1995-04-28 | 2201 CORPORATE BLVD NW, SUITE 107, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1998-05-11 |
ANNUAL REPORT | 1997-01-16 |
ANNUAL REPORT | 1996-04-25 |
ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State