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LENNAR HOMES, INC. - Florida Company Profile

Headquarter

Company Details

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 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2006 (19 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

Links between entities

Type:
Headquarter of
Company Number:
1040855
State:
NEW YORK
Type:
Headquarter of
Company Number:
1156793
State:
NEW YORK
Type:
Headquarter of
Company Number:
1347639
State:
NEW YORK
Type:
Headquarter of
Company Number:
1347640
State:
NEW YORK
Type:
Headquarter of
Company Number:
1456907
State:
NEW YORK
Type:
Headquarter of
Company Number:
1456908
State:
NEW YORK

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001119465
Phone:
3055594000

Latest Filings

Form type:
424B3
File number:
333-224499-208
Filing date:
2018-05-10
File:
Form type:
UPLOAD
Filing date:
2018-05-08
File:
Form type:
CORRESP
Filing date:
2018-05-08
File:
Form type:
CORRESP
Filing date:
2018-05-08
File:
Form type:
S-4
File number:
333-224499-208
Filing date:
2018-04-27
File:

Events

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

Court Cases

Title Case Number Docket Date Status
DAVID P. LAMONTAGNE VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION 2D2013-4034 2013-08-20 Closed
Classification NOA Final - Administrative - Unemployment Compensation
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-04403

Parties

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

Documents

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

Mines

Mine Information

Mine Name:
Doral Park Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Lennar Homes Inc
Party Role:
Operator
Start Date:
1984-04-01
Party Name:
Miller Leonard
Party Role:
Current Controller
Start Date:
1984-04-01
Party Name:
Lennar Homes Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Lakes By The Bay Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Lennar Homes Inc
Party Role:
Operator
Start Date:
1985-12-01
Party Name:
Miller Leonard
Party Role:
Current Controller
Start Date:
1985-12-01
Party Name:
Lennar Homes Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-07-01
Type:
Prog Related
Address:
7911 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-12-11
Type:
Planned
Address:
7911 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-08-26
Type:
Planned
Address:
354 RIVER ENCLAVE CT., BRADENTON, FL, 34212
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-08-07
Type:
Planned
Address:
7911 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-03-25
Type:
Planned
Address:
10144 ARBOR RUN, TAMPA, FL, 33647
Safety Health:
Safety
Scope:
Complete

Date of last update: 02 Jun 2025

Sources: Florida Department of State