LYDIAN PREFERRED CAPITAL CORPORATION has been set up 10/30/2002 in state FL.
The current status of the business is Active. The LYDIAN PREFERRED CAPITAL CORPORATION principal address is 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131.
The company`s registered agent is BURNSTON HOWARD S 180 Royal Palm Way, Palm Beach, FL, 33480.
The company`s management are Director - Perez Hickman Fernando, Director - Trueba Mario, A, Secretary - Burnston Howard S. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/21/2020. This decision is take in action on 12/21/2020. The company annual reports filed on Annual reports – 6/22/2020.
Company number P02000117447
Status Active
FEI number 141862053
Company Type Domestic for Profit
Home State FL
Last activity date 9/28/2005
Date Of Incorporation 10/30/2002
Principal Address
1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131
Mailing Address 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131
LYDIAN PREFERRED CAPITAL CORPORATION Principals
Hickman Fernando Perez
Director
Perez Hickman Fernando
Address
1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131
Mario Trueba
Director
Trueba Mario
Address
1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131
Howard S Burnston
A, Secretary
Burnston Howard S
Address
180 ROYAL PALM WAY, PALM BEACH, FL, 33480
Last Annual Reports
2020 6/22/2020
2020 6/22/2020
2019 4/29/2019
Registered Agent
Agent Name BURNSTON HOWARD S (p)
Agent Address
180 Royal Palm Way, Palm Beach, FL, 33480
LYDIAN PREFERRED CAPITAL CORPORATION Events
8/15/2003 AMENDED AND RESTATEDARTICLES/NAME CHANGE
12/16/2003 AMENDMENT
9/28/2005 AMENDMENT
12/21/2020 VOLUNTARY DISSOLUTION
effectiveDate 12/21/2020