Entity Name: | LMI DISSOLUTION CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Sep 1985 (39 years ago) |
Date of dissolution: | 01 Oct 2002 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Oct 2002 (22 years ago) |
Document Number: | H79448 |
FEI/EIN Number | 59-2586553 |
Mail Address: | ONE RIVERFRONT PLAZA, CORNING, NY 14831 |
Address: | 6401 CONGRESS AVE, BOCA RATON, FL 33487 |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
HATTON, VINCENT P | President | ONE RIVERFRONT PLAZA, CORNING, NY 14831 |
Name | Role | Address |
---|---|---|
HAUSELT, DENISE A | Vice President | ONE RIVERFRONT PLAZA, CORNING, NY 14831 |
Name | Role | Address |
---|---|---|
HAUSELT, DENISE A | Secretary | ONE RIVERFRONT PLAZA, CORNING, NY 14831 |
Name | Role | Address |
---|---|---|
HOLLAND, THOMAS J | Treasurer | ONE RIVERFRONT PLAZA, CORNING, NY 14831 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2002-10-01 | No data | No data |
REINSTATEMENT | 2001-12-19 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
CHANGE OF MAILING ADDRESS | 2001-06-20 | 6401 CONGRESS AVE, BOCA RATON, FL 33487 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-06-20 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2001-06-20 | C T CORPORATION SYSTEM | No data |
RESTATED ARTICLES AND NAME CHANGE | 2000-02-10 | LMI DISSOLUTION CORP. | No data |
CORPORATE MERGER | 1996-08-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000010523 |
CHANGE OF PRINCIPAL ADDRESS | 1994-01-21 | 6401 CONGRESS AVE, BOCA RATON, FL 33487 | No data |
AMENDMENT | 1985-12-31 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2002-10-01 |
ANNUAL REPORT | 2002-03-15 |
ANNUAL REPORT | 2001-12-19 |
Reg. Agent Change | 2001-06-20 |
Restated Articles & Name Chan | 2000-02-10 |
ANNUAL REPORT | 2000-01-20 |
ANNUAL REPORT | 1999-02-22 |
ANNUAL REPORT | 1998-01-29 |
ANNUAL REPORT | 1997-08-15 |
REG. AGENT CHANGE | 1997-07-21 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State