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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
GEORGE ROBERT L | President | STE 3808, 1 EXCHANGE SQUARE, CENTRAL, HONG KONG, 00000 |
Name | Role | Address |
---|---|---|
GEORGE ROBERT L | Director | STE 3808, 1 EXCHANGE SQUARE, CENTRAL, HONG KONG, 00000 |
Name | Role | Address |
---|---|---|
NEAL CAROL ANN | Chief Financial Officer | 400 ROYAL PALM WAY, SUITE 214, PALM BEACH, FL, 33480 |
Name | Role | Address |
---|---|---|
MAHANEY PATRICIA H | Vice President | 400 ROYAL PALM WAY, SUITE 214, PALM BEACH, FL, 33480 |
Name | Role | Address |
---|---|---|
KAPLAREVIC SEKA A | Assistant Treasurer | 111 W. MONROE ST., CHICAGO, IL, 60603 |
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 |
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