| Entity Name: | LYDIAN DATA SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYDIAN DATA SERVICES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DECKER WILLIAM A | Director | 3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410 |
| DECKER WILLIAM A | President | 3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410 |
| 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 |
| BERRY III EDWIN D | Treasurer | 3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410 |
| WILHOIT STEPHEN C | Director | 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 |
| WILHOIT STEPHEN C | Secretary | 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 |
| BROWN RORY A | Chief Executive Officer | 3801 PGA BLVD STE-700, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000032256. MERGER NUMBER 900000048949 |
| NAME CHANGE AMENDMENT | 2003-05-05 | LYDIAN DATA SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 3801 PGA BLVD., SUITE 700, PALM BCH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2001-02-19 | FIRST VIRTUAL TECHNOLOGY CORPORATION | - |
| 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 Apr 2025
Sources: Florida Department of State
