| Entity Name: | LMI DISSOLUTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMI DISSOLUTION CORP. 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: | 24 Sep 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2002 (23 years ago) |
| Document Number: | H79448 |
| FEI/EIN Number |
592586553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 CONGRESS AVE, BOCA RATON, FL, 33487, US |
| Mail Address: | ONE RIVERFRONT PLAZA, CORNING, NY, 14831 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HAUSELT DENISE A | Secretary | ONE RIVERFRONT PLAZA, CORNING, NY, 14831 |
| HOLLAND THOMAS J | Treasurer | ONE RIVERFRONT PLAZA, CORNING, NY, 14831 |
| HATTON VINCENT P | President | ONE RIVERFRONT PLAZA, CORNING, NY, 14831 |
| HAUSELT DENISE A | Vice President | ONE RIVERFRONT PLAZA, CORNING, NY, 14831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-01 | - | - |
| REINSTATEMENT | 2001-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-06-20 | 6401 CONGRESS AVE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-20 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-20 | C T CORPORATION SYSTEM | - |
| RESTATED ARTICLES AND NAME CHANGE | 2000-02-10 | LMI DISSOLUTION CORP. | - |
| CORPORATE MERGER | 1996-08-06 | - | 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 | - |
| AMENDMENT | 1985-12-31 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
