LOYALTY MANAGEMENT GROUP, INC.

Company Details

Entity Name:	LOYALTY MANAGEMENT GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	24 Jan 1991 (34 years ago)
Date of dissolution:	13 Aug 1993 (31 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	13 Aug 1993 (31 years ago)
Document Number:	P32581
FEI/EIN Number	52-1704784
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

Agent

Name	Role	Address
BEAUMONT, MICHAEL	Agent	7600 SOUTHLAND ST, ORLANDO, FL 32809

Director

Name	Role	Address
BEAUMONT, MICHAEL	Director	7600 SOUTHLAND STREET, ORLANDO, FL
MILLS, KEITH	Director	191 KINGS GRANT ROAD, WESTON, MA

Treasurer

Name	Role	Address
BOOTH, DEAN	Treasurer	3100 CUMBERLAND CR,#1500, ATLANTA, GA

Assistant Secretary

Name	Role	Address
JOSPIN, WALTER	Assistant Secretary	3100 CUMBERLAND CR,#1500, ATLANTA, GA

Chairman

Name	Role	Address
MILLS, KEITH	Chairman	191 KINGS GRANT ROAD, WESTON, MA

President

Name	Role	Address
BEAUMONT, MICHAEL	President	7600 SOUTHLAND STREET, ORLANDO, FL

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1993-08-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1992-07-14	ACCOUNTS PAYABLE DEPARTMENT, P.O. BOX 590087, ORLANDO, FL 32859-0087	No data
CHANGE OF MAILING ADDRESS	1992-07-14	ACCOUNTS PAYABLE DEPARTMENT, P.O. BOX 590087, ORLANDO, FL 32859-0087	No data
REGISTERED AGENT NAME CHANGED	1992-02-27	BEAUMONT, MICHAEL	No data
REGISTERED AGENT ADDRESS CHANGED	1992-02-27	7600 SOUTHLAND ST, ORLANDO, FL 32809	No data
NAME CHANGE AMENDMENT	1991-07-23	LOYALTY MANAGEMENT GROUP, INC.	No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State