LYDIAN PREFERRED CAPITAL CORPORATION - Florida Company Profile
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| Entity Name: | LYDIAN PREFERRED CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2020 (5 years ago) |
| Document Number: | P02000117447 |
| FEI/EIN Number | 141862053 |
| Address: | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State