Search icon

LLOYD GEORGE MANAGEMENT (AMERICAS) INC.

Company Details

Entity Name: LLOYD GEORGE MANAGEMENT (AMERICAS) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Oct 1998 (26 years ago)
Date of dissolution: 23 Apr 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Apr 2014 (11 years ago)
Document Number: F98000005549
FEI/EIN Number 650905240
Address: 333 PERUVIAN AVE SUITE 3, PALM BEACH, FL, 33480, US
Mail Address: 111 W. MONROE ST., 19 C, CHICAGO, IL, 60603, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
GEORGE ROBERT L President STE 3808, 1 EXCHANGE SQUARE, CENTRAL, HONG KONG, 00000

Director

Name Role Address
GEORGE ROBERT L Director STE 3808, 1 EXCHANGE SQUARE, CENTRAL, HONG KONG, 00000

Chief Financial Officer

Name Role Address
NEAL CAROL ANN Chief Financial Officer 400 ROYAL PALM WAY, SUITE 214, PALM BEACH, FL, 33480

Vice President

Name Role Address
MAHANEY PATRICIA H Vice President 400 ROYAL PALM WAY, SUITE 214, PALM BEACH, FL, 33480

Assistant Treasurer

Name Role Address
KAPLAREVIC SEKA A Assistant Treasurer 111 W. MONROE ST., CHICAGO, IL, 60603

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-04-23 No data No data
CHANGE OF MAILING ADDRESS 2013-02-08 333 PERUVIAN AVE SUITE 3, PALM BEACH, FL 33480 No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-28 333 PERUVIAN AVE SUITE 3, PALM BEACH, FL 33480 No data
REGISTERED AGENT NAME CHANGED 2011-05-26 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2011-05-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REINSTATEMENT 2006-11-21 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-04-18
Reg. Agent Change 2011-05-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-04-05
REINSTATEMENT 2006-11-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State