| Entity Name: | LYDIAN PREFERRED CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYDIAN PREFERRED CAPITAL CORPORATION 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: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 21 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | P02000117447 |
| FEI/EIN Number |
141862053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-HICKMAN FERNANDO | Director | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| TRUEBA MARIO | Director | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| BURNSTON HOWARD S | Assistant Secretary | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| RESTEL ANTHONY | Director | 601 POYDRAS ST, NEW ORLEANS, LA, 70130 |
| SHEFFIELD DAVID | President | 3595 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243 |
| SHEFFIELD DAVID | Treasurer | 3595 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243 |
| WORLEY ROBERT | Secretary | 601 POYDRAS ST, NEW ORLEANS, LA, 70130 |
| BURNSTON HOWARD S | Agent | 180 Royal Palm Way, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 180 Royal Palm Way, 3rd Floor, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | BURNSTON, HOWARD S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-09-28 | - | - |
| AMENDMENT | 2003-12-16 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2003-08-15 | LYDIAN PREFERRED CAPITAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000587518 | TERMINATED | 1000000590863 | PALM BEACH | 2014-03-19 | 2024-05-09 | $ 632.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000906864 | LAPSED | 37-2008-00083968-CU-OE-CLT | SUPERIOR COURT, CALIFORNIA | 2009-07-02 | 2015-09-10 | $104,513.44 | CHRISTOPHER BRIM, C/O ATTORNEY DOUGLAS A. CLEARY, 304 KALMIA STREET, SAN DIEGO, CA 92101 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
