LHCO, INC. - Florida Company Profile

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Company Details

Entity Name:	LHCO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Apr 1999 (26 years ago)
Date of dissolution:	06 Jun 2018 (7 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	06 Jun 2018 (7 years ago)
Document Number:	P99000040751
FEI/EIN Number	650916372
Address:	199 E Flagler Street, Miami, FL, 33131, US
Mail Address:	199 E Flagler Street, Miami, FL, 33131, US
ZIP code:	33131
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
McCarthy Michael	President	5810 N Monroe Street, Tallahassee, FL, 32303
McMahon Michael	Director	5810 N Monroe Street, Tallahassee, FL, 32303
Brown G. Robert	Director	5810 N Monroe Street, Tallahassee, FL, 32303
-	Agent	-

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2018-06-06	-	-
CHANGE OF MAILING ADDRESS	2017-11-27	199 E Flagler Street, #382, Miami, FL 33131	-
CHANGE OF PRINCIPAL ADDRESS	2017-11-27	199 E Flagler Street, #382, Miami, FL 33131	-
REINSTATEMENT	2017-09-26	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
NAME CHANGE AMENDMENT	2012-08-03	LHCO, INC.	-
NAME CHANGE AMENDMENT	2010-10-26	LYDIAN HOLDING COMPANY	-
AMENDED AND RESTATEDARTICLES	2003-12-22	-	-
NAME CHANGE AMENDMENT	2002-04-29	LYDIAN TRUST COMPANY	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10001057238	LAPSED	502007CA021298XXXXMB	15TH JUDICIAL CIRCUIT	2010-11-02	2015-11-18	$26,400.00	JAMES A. BONFIGLIO, 2500 QUANTUM LAKES DRIVE, SUITE 203, BOYNTON BEACH FL., 33426

Documents

Name	Date
Reg. Agent Resignation	2020-01-10
VOLUNTARY DISSOLUTION	2018-06-06
AMENDED ANNUAL REPORT	2017-11-27
REINSTATEMENT	2017-09-26
Reg. Agent Change	2017-04-10
ANNUAL REPORT	2016-02-29
ANNUAL REPORT	2015-05-14
ANNUAL REPORT	2014-01-17
ANNUAL REPORT	2013-04-30
Name Change	2012-08-03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State