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LPS CONSULTANTS, INC.

LPS CONSULTANTS, INC.

Company Details

Entity Name:	LPS CONSULTANTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	13 May 1997 (28 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F97000002533
FEI/EIN Number	113293730
Address:	19500 TURNBERRY WAY, SUITE 9-B, AVENTURA, FL, 33180
Mail Address:	19500 TURNBERRY WAY, SUITE 9-B, AVENTURA, FL, 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
POLAN SHIRLEY	Director	22-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101
POLAN LAWRENCE	Director	22-09 QUEENS PLAZA NORTH, LONG CITY, NY, 11101

Secretary

Name	Role	Address
POLAN SHIRLEY	Secretary	22-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101

President

Name	Role	Address
POLAN LAWRENCE	President	22-09 QUEENS PLAZA NORTH, LONG CITY, NY, 11101

Treasurer

Name	Role	Address
POLAN LAWRENCE	Treasurer	22-09 QUEENS PLAZA NORTH, LONG CITY, NY, 11101

Vice President

Name	Role	Address
POLAN JEFFREY	Vice President	22-09 QUEENS PLAZA NORTH, LONG CITY, NY, 11101

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-02-05	No data	No data
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1998-06-24	19500 TURNBERRY WAY, SUITE 9-B, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	1998-06-24	19500 TURNBERRY WAY, SUITE 9-B, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2003-02-05
ANNUAL REPORT	2001-07-24
ANNUAL REPORT	2000-03-27
ANNUAL REPORT	1999-03-26
ANNUAL REPORT	1998-06-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State