LM PARK, INC. - Florida Company Profile
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| Entity Name: | LM PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1983 (42 years ago) |
| Date of dissolution: | 03 Jan 2002 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (24 years ago) |
| Document Number: | G49351 |
| FEI/EIN Number | 592304434 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State