| Entity Name: | LEFMARK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFMARK GROUP, 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: | 15 Jul 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | S67407 |
| FEI/EIN Number |
650281974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 77046, US |
| Mail Address: | ONE GREEENWAY PLAZA, SUITE 850, HOUSTON, TX, 77046-0102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, LEONARD E. | Director | ONE GREENWAY PLAZA, SE 850, HOUSTON, TX, 770460197 |
| FRIEDMAN, LEONARD E. | President | ONE GREENWAY PLAZA, SE 850, HOUSTON, TX, 770460197 |
| RAY SANDRA E | Secretary | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 770460197 |
| RAY SANDRA E | Vice President | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 770460197 |
| SWINKE DAVID L | Vice President | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 770460196 |
| THIBAUT HOWARD W | Vice President | ONE GREENWAY PALZA, SUITE 850, HOUSTON, TX, 770460196 |
| THIBAUT HOWARD W | Treasurer | ONE GREENWAY PALZA, SUITE 850, HOUSTON, TX, 770460196 |
| SHAPIRO ROBERT L | Agent | 900 N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33-006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 900 N FEDERAL HIGHWAY, STE 208, HALLANDALE BEACH, FL 33-0096 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | SHAPIRO, ROBERT L | - |
| MERGER | 1999-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026709 |
| MERGER NAME CHANGE | 1999-12-27 | LEFMARK GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-02-29 |
| Merger | 1999-12-27 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
