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LEF/DELRAY MALL, INC. - Florida Company Profile

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Company Details

Entity Name: LEF/DELRAY MALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 1995 (30 years ago)
Date of dissolution: 04 May 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2005 (20 years ago)
Document Number: P95000020362
FEI/EIN Number 650585895
Address: ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX, 77046
Mail Address: ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX, 77046
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWINKE DAVID L. Vice President ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 770460196
THIBAUT HOWARD W Treasurer ONE GREENWAY PLAZA, STE. 850, HOUSTON, TX, 770460196
THIBAUT HOWARD W Vice President ONE GREENWAY PLAZA, STE. 850, HOUSTON, TX, 770460196
FRIEDMAN LEONARD E Director ONE GREENWAY PLAZA, STE. 850, HOUSTON, TX, 770460196
FRIEDMAN LEONARD E President ONE GREENWAY PLAZA, STE. 850, HOUSTON, TX, 770460196
RAY SANDRA E Secretary ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 770460196
RAY SANDRA E Vice President ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 770460196
SHAPIRO ROBERT L Agent 2627 IVES DAIRY RD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-31 ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX 77046 -
CHANGE OF MAILING ADDRESS 2002-03-31 ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX 77046 -
REGISTERED AGENT NAME CHANGED 2002-03-31 SHAPIRO, ROBERT L -
REGISTERED AGENT ADDRESS CHANGED 2002-03-31 2627 IVES DAIRY RD, SUITE 118, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 1995-07-06 LEF/DELRAY MALL, INC. -

Documents

Name Date
Voluntary Dissolution 2005-05-04
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-03-31
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State