| Entity Name: | LYDIAN HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYDIAN HOLDINGS INC. 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: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000033204 |
| FEI/EIN Number |
272655347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 ROYAL PALM WAY, PALM BEACH, FL, 33410 |
| Mail Address: | 180 ROYAL PALM WAY, PALM BEACH, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLDMAN CHRISTOPHER T | Agent | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| BROWN RORY A | Chairman | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| BROWN RORY A | Chief Executive Officer | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| MEANY JAMES B | Director | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| Amendment | 2010-06-25 |
| Domestic Profit | 2010-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
