| Entity Name: | LENNAR HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENNAR HOMES, 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: | 18 Jan 1954 (71 years ago) |
| Date of dissolution: | 30 Nov 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Nov 2006 (18 years ago) |
| Document Number: | 176987 |
| FEI/EIN Number |
590711505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 107 AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 700 NW 107 AVENUE, 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LENNAR HOMES, INC., NEW YORK | 1040855 | NEW YORK |
| Headquarter of | LENNAR HOMES, INC., NEW YORK | 1156793 | NEW YORK |
| Headquarter of | LENNAR HOMES, INC., NEW YORK | 1347639 | NEW YORK |
| Headquarter of | LENNAR HOMES, INC., NEW YORK | 1347640 | NEW YORK |
| Headquarter of | LENNAR HOMES, INC., NEW YORK | 1456907 | NEW YORK |
| Headquarter of | LENNAR HOMES, INC., NEW YORK | 1456908 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1119465 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-224499-208 |
| Filing date | 2018-05-10 |
| File | View File |
Filings since 2018-05-08
| Form type | UPLOAD |
| Filing date | 2018-05-08 |
| File | View File |
Filings since 2018-05-08
| Form type | CORRESP |
| Filing date | 2018-05-08 |
| File | View File |
Filings since 2018-05-08
| Form type | CORRESP |
| Filing date | 2018-05-08 |
| File | View File |
Filings since 2018-04-27
| Form type | S-4 |
| File number | 333-224499-208 |
| Filing date | 2018-04-27 |
| File | View File |
Filings since 2001-10-09
| Form type | S-3/A |
| File number | 333-65244-20 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-10-09
| Form type | S-4/A |
| File number | 333-65246-20 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-09-28
| Form type | S-4/A |
| File number | 333-65246-20 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-09-28
| Form type | S-3/A |
| File number | 333-65244-20 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-08-30
| Form type | S-4/A |
| File number | 333-65246-20 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-08-30
| Form type | S-3/A |
| File number | 333-65244-20 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-07-17
| Form type | S-4 |
| File number | 333-65246-20 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2001-07-17
| Form type | S-3 |
| File number | 333-65244-20 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2000-08-29
| Form type | 424B3 |
| File number | 333-42586-50 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BESSETTE DIANE | Director | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| GROSS BRUCE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Chairman | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-11-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000114706. CONVERSION NUMBER 300000060633 |
| AMENDED AND RESTATEDARTICLES | 2006-06-19 | - | - |
| MERGER | 2006-06-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000057583 |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 700 NW 107 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 700 NW 107 AVENUE, MIAMI, FL 33172 | - |
| MERGER | 2005-10-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053691 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| MERGER | 2004-01-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000047991 |
| CORPORATE MERGER | 1994-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000003157 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DAVID P. LAMONTAGNE VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION | 2D2013-4034 | 2013-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID P. LAMONTAGNE |
| Role | Appellant |
| Status | Active |
| Name | REEMPLOYMENT ASSISTANCE APPEALS COMMISSION |
| Role | Appellee |
| Status | Active |
| Name | LENNAR HOMES, INC. |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-10-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-05-16 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-04-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Altenbernd, Khouzam, and Morris |
| Docket Date | 2014-04-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2014-03-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD |
| Docket Date | 2014-03-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-IB or dism |
| Docket Date | 2014-03-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ TO THE COURT REGARDING APPEAL |
| On Behalf Of | DAVID P. LAMONTAGNE |
| Docket Date | 2014-03-03 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB- IB or dism |
| Docket Date | 2013-09-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ ADDITIONAL DOCUMENTATION MARKED "1A" |
| Docket Date | 2013-09-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED CERTIFICATE OF SERVICE NOT CERTIFIED |
| On Behalf Of | DAVID P. LAMONTAGNE |
| Docket Date | 2013-08-23 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | osc/no certificate of service/administrative |
| Docket Date | 2013-08-22 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed ~ AGENCY COPY |
| Docket Date | 2013-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID P. LAMONTAGNE |
| Docket Date | 2013-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF5:No Fee- Unemployment |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2006-06-19 |
| Merger | 2006-06-05 |
| ANNUAL REPORT | 2006-04-28 |
| Merger | 2005-10-19 |
| ANNUAL REPORT | 2005-04-11 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-22 |
| Merger | 2004-01-12 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-01-21 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doral Park Pit | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||
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| Name | Lennar Homes Inc |
| Role | Operator |
| Start Date | 1984-04-01 |
| Name | Miller Leonard |
| Role | Current Controller |
| Start Date | 1984-04-01 |
| Name | Lennar Homes Inc |
| Role | Current Operator |
Parties
| Name | Lennar Homes Inc |
| Role | Operator |
| Start Date | 1985-12-01 |
| Name | Miller Leonard |
| Role | Current Controller |
| Start Date | 1985-12-01 |
| Name | Lennar Homes Inc |
| Role | Current Operator |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314706441 | 0420600 | 2010-07-01 | 7911 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314019159 | 0420600 | 2009-12-11 | 7911 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313769721 | 0420600 | 2009-08-26 | 354 RIVER ENCLAVE CT., BRADENTON, FL, 34212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313622631 | 0420600 | 2009-08-07 | 7911 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313098188 | 0420600 | 2009-03-25 | 10144 ARBOR RUN, TAMPA, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2009-04-09 |
| Abatement Due Date | 2009-04-15 |
| Current Penalty | 843.75 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-08-07 |
| Emphasis | S: STRUCK-BY, S: RESIDENTIAL CONSTR, S: POWERED IND VEHICLE, L: FALL, S: ELECTRICAL, S: FALL FROM HEIGHT |
| Case Closed | 2007-09-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 206418741 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-09-06 |
| Emphasis | L: FALL |
| Case Closed | 2006-09-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 205924947 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-06-06 |
| Emphasis | L: FALL |
| Case Closed | 2006-08-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 205875750 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2006-06-28 |
| Abatement Due Date | 2006-07-03 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260701 B |
| Issuance Date | 2006-06-28 |
| Abatement Due Date | 2006-07-03 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-06-28 |
| Abatement Due Date | 2006-07-03 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2006-06-28 |
| Abatement Due Date | 2006-07-03 |
| Current Penalty | 1040.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-05-03 |
| Emphasis | L: FALL |
| Case Closed | 2006-06-22 |
Related Activity
| Type | Complaint |
| Activity Nr | 205222466 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-07-26 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2006-10-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2006-07-28 |
| Abatement Due Date | 2006-08-02 |
| Current Penalty | 2500.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 4 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-02-12 |
| Emphasis | L: FALL |
| Case Closed | 2004-03-31 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2004-03-05 |
| Abatement Due Date | 2004-03-10 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2004-03-05 |
| Abatement Due Date | 2004-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2004-03-05 |
| Abatement Due Date | 2004-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-07-17 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-11-15 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2001-08-16 |
| Abatement Due Date | 2001-08-22 |
| Current Penalty | 350.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2001-08-16 |
| Abatement Due Date | 2001-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2001-08-16 |
| Abatement Due Date | 2001-08-21 |
| Current Penalty | 350.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2001-08-16 |
| Abatement Due Date | 2001-08-22 |
| Current Penalty | 650.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-04-27 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2001-04-27 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1998-11-18 |
| Case Closed | 1998-11-19 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 1995-04-05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-05-01 |
| Case Closed | 1989-06-23 |
Related Activity
| Type | Referral |
| Activity Nr | 901163949 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A10 |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-03 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 F |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-03 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 4 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-10-07 |
| Case Closed | 1983-10-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
