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LYDIAN DATA SERVICES INC.

LYDIAN DATA SERVICES INC.

Company Details

Entity Name:	LYDIAN DATA SERVICES INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Nov 1999 (25 years ago)
Date of dissolution:	05 May 2004 (21 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	05 May 2004 (21 years ago)
Document Number:	P99000099691
FEI/EIN Number	650959994
Address:	3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL, 33410
Mail Address:	3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL, 33410
ZIP code:	33410
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
WILHOIT STEPHEN C	Agent	3801 PGA BLVD., PALM BCH GARDENS, FL, 33410

Director

Name	Role	Address
DECKER WILLIAM A	Director	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410
WILHOIT STEPHEN C	Director	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

President

Name	Role	Address
DECKER WILLIAM A	President	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

Vice President

Name	Role	Address
ROZOWSKY I TREVOR	Vice President	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410
BERRY III EDWIN D	Vice President	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410
WILHOIT STEPHEN C	Vice President	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410
BERGMAN GREGORY E	Vice President	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

Treasurer

Name	Role	Address
BERRY III EDWIN D	Treasurer	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

Secretary

Name	Role	Address
WILHOIT STEPHEN C	Secretary	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

Chief Executive Officer

Name	Role	Address
BROWN RORY A	Chief Executive Officer	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

Chairman

Name	Role	Address
BROWN RORY A	Chairman	3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410

Events

Event Type	Filed Date	Value	Description
MERGER	2004-05-05	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000032256. MERGER NUMBER 900000048949
NAME CHANGE AMENDMENT	2003-05-05	LYDIAN DATA SERVICES INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2001-04-30	3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL 33410	No data
CHANGE OF MAILING ADDRESS	2001-04-30	3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL 33410	No data
REGISTERED AGENT ADDRESS CHANGED	2001-04-30	3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL 33410	No data
NAME CHANGE AMENDMENT	2001-02-19	FIRST VIRTUAL TECHNOLOGY CORPORATION	No data

Documents

Name	Date
ANNUAL REPORT	2004-03-09
Name Change	2003-05-05
ANNUAL REPORT	2003-04-29
ANNUAL REPORT	2002-04-23
ANNUAL REPORT	2001-04-30
Name Change	2001-02-19
ANNUAL REPORT	2000-04-26
Domestic Profit	1999-11-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State