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LEF/PALM-AIRE, INC.

Company Details

Entity Name: LEF/PALM-AIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Mar 1995 (30 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P95000020360
FEI/EIN Number 65-0591940
Address: ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046
Mail Address: ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX 77046-0102
Place of Formation: FLORIDA

Agent

Name Role Address
BERKE, MICHAEL A Agent ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL 33131

Director

Name Role Address
FRIEDMAN, LEONARD E Director ONE GREENWAY PLAZA., STE 850, HOUSTON, TX 77046-0196

President

Name Role Address
FRIEDMAN, LEONARD E President ONE GREENWAY PLAZA., STE 850, HOUSTON, TX 77046-0196

Vice President

Name Role Address
RAY, SANDRA E Vice President ONE GREENWAY PLAZA SUITE 850, HOUSTON, TX 77046-0196
SWINKE, DAVID L Vice President ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX 77046-0196
THIBAUT, HOWARD W Vice President ONE GREENWAY PLAZA., STE 850, HOUSTON, TX 77046-0196

Secretary

Name Role Address
RAY, SANDRA E Secretary ONE GREENWAY PLAZA SUITE 850, HOUSTON, TX 77046-0196

Treasurer

Name Role Address
THIBAUT, HOWARD W Treasurer ONE GREENWAY PLAZA., STE 850, HOUSTON, TX 77046-0196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REINSTATEMENT 2007-05-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2007-05-01 BERKE, MICHAEL A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-03-29 ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 No data
NAME CHANGE AMENDMENT 1996-05-16 LEF/PALM-AIRE, INC. No data
CHANGE OF MAILING ADDRESS 1996-05-01 ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 No data

Documents

Name Date
REINSTATEMENT 2007-05-01
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-05-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State