| Entity Name: | LWC HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Apr 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2002 (23 years ago) |
| Document Number: | L86252 |
| FEI/EIN Number | 65-0209309 |
| Address: | 770 S DIXIE HWY, STE 250, CORAL GABLES, FL 33146 |
| Mail Address: | 1445 ROSS AVENUE, 4200, DALLAS, TX 75202 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GRIFFITH, GARY R | Chairman | 445, ROSA AVE STE 4200 DALLAS, TX 75202 |
| Name | Role | Address |
|---|---|---|
| GRIFFITH, GARY R | Director | 445, ROSA AVE STE 4200 DALLAS, TX 75202 |
| PAN, C J | Director | 1445, ROSS AVE STE 4200 DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| PAN, C J | EVCS | 1445, ROSA AVENUE STE 4200 DALLAS, TX 75202 |
| Name | Role | Address |
|---|---|---|
| PAN, C J | Treasurer | 1445, ROSS AVE STE 4200 DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| BOWMAN, STEPHANIE | Secretary | 445, ROSS AVE STE 4200 DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| BOWMAN, STEPHANIE | Vice President | 445, ROSS AVE STE 4200 DALLAS, TX 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-04-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L96179. MERGER NUMBER 700000041177 |
| MERGER | 2002-04-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000041175 |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 770 S DIXIE HWY, STE 250, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-27 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 1996-04-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 770 S DIXIE HWY, STE 250, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2002-04-25 |
| Merger | 2002-04-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-04-21 |
| Reg. Agent Change | 2000-01-27 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
