| Entity Name: | LEND LEASE DEDICATED SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Dec 1984 (40 years ago) |
| Branch of: | LEND LEASE DEDICATED SERVICES INC., MINNESOTA (Company Number 85880838-a9d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | P04213 |
| FEI/EIN Number | 41-1506749 |
| Address: | 9900 BREN RD. E. 200 W., MINNETONKA, MN 55343 |
| Mail Address: | 9900 BREN RD. E. 200 W., MINNETONKA, MN 55343 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| HENEBRY, T. | Vice President | 8781 BOULDER RISE, EDEN PRAIRIE, MN |
| TOON, STEVEN B. | Vice President | 5311 YARWELL, HOUSTON, TX |
| SAWYER, C. E | Vice President | 5808 SCHAEFER RD, EDINA, MN |
| Name | Role | Address |
|---|---|---|
| TOON, STEVEN B. | Secretary | 5311 YARWELL, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| LAMAR, J.A. | Chairman | 14111 SHADOW WAY, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| LAMAR, J.A. | Director | 14111 SHADOW WAY, HOUSTON, TX |
| EVANGELIST, J.N. | Director | 6631 SUMNER ISLE CT., SPRING, TX |
| Name | Role | Address |
|---|---|---|
| EVANGELIST, J.N. | Treasurer | 6631 SUMNER ISLE CT., SPRING, TX |
| Name | Role | Address |
|---|---|---|
| AVARA, S., J. | President | 9088 MUSIC ST, RUSSELL, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-11-29 | LEND LEASE DEDICATED SERVICES INC. | No data |
| CHANGE OF MAILING ADDRESS | 1990-07-10 | 9900 BREN RD. E. 200 W., MINNETONKA, MN 55343 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-10 | 9900 BREN RD. E. 200 W., MINNETONKA, MN 55343 | No data |
| NAME CHANGE AMENDMENT | 1990-01-29 | WHITEFORD DEDICATED SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 1989-11-08 | WHITEFORD CONTRACT CARRIERS, INC. | No data |
| NAME CHANGE AMENDMENT | 1989-03-28 | LEND LEASE TRANSPORTATION SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 1988-12-14 | WHITEFORD CONTRACT CARRIERS, INC. | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
