| Entity Name: | LM PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM PARK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 1983 (42 years ago) |
| Date of dissolution: | 03 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (23 years ago) |
| Document Number: | G49351 |
| FEI/EIN Number |
592304434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 N.W. 25TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO ONTARIO, CN, m2j-5b5 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BODIE B. DOUGLAS | Vice President | 4126 NORLAND AVE, BURNABY, BC, v5g-38 |
| GUSHULAK RONALD P | ASTS | LGII SUITE 1000 311 ELM STREET, CINCINNATI, OH, 45202 |
| WEEDON MICHAEL G | Director | 4126 NORLAND AVENUE, BURNABY, BC, v5g-38 |
| HARDIMAN JOSEPH T | Secretary | 311 ELM ST, STE 1000, CINCINNATI, OH, 45202 |
| HARDIMAN JOSEPH T | Treasurer | 311 ELM ST, STE 1000, CINCINNATI, OH, 45202 |
| HYNDMAN PETER S | VPSA | 4126 NORLAND AVENUE, BURNABY B.C., CN, v5g-38 |
| HAWES DWIGHT | Vice President | 4126 NORLAND AVENUE, BURNABY, BC, v5g-38 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G34613. MERGER NUMBER 900000040229 |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 10301 N.W. 25TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1991-03-27 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-01-03 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-04-27 |
| Reg. Agent Change | 1998-04-24 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
