| Entity Name: | LOYALTY MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P32581 |
| FEI/EIN Number |
521704784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ACCOUNTS PAYABLE DEPARTMENT, P.O. BOX 590087, ORLANDO, FL, 32859-0087 |
| Mail Address: | ACCOUNTS PAYABLE DEPARTMENT, P.O. BOX 590087, ORLANDO, FL, 32859-0087 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEAUMONT, MICHAEL | Director | 7600 SOUTHLAND STREET, ORLANDO, FL |
| BOOTH, DEAN | Treasurer | 3100 CUMBERLAND CR,#1500, ATLANTA, GA |
| JOSPIN, WALTER | Assistant Secretary | 3100 CUMBERLAND CR,#1500, ATLANTA, GA |
| MILLS, KEITH | Chairman | 191 KINGS GRANT ROAD, WESTON, MA |
| MILLS, KEITH | Director | 191 KINGS GRANT ROAD, WESTON, MA |
| BEAUMONT, MICHAEL | Agent | 7600 SOUTHLAND ST, ORLANDO, FL, 32809 |
| BEAUMONT, MICHAEL | President | 7600 SOUTHLAND STREET, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-14 | ACCOUNTS PAYABLE DEPARTMENT, P.O. BOX 590087, ORLANDO, FL 32859-0087 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-14 | ACCOUNTS PAYABLE DEPARTMENT, P.O. BOX 590087, ORLANDO, FL 32859-0087 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-27 | BEAUMONT, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-27 | 7600 SOUTHLAND ST, ORLANDO, FL 32809 | - |
| NAME CHANGE AMENDMENT | 1991-07-23 | LOYALTY MANAGEMENT GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
