| Entity Name: | MERITAGE HOMES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERITAGE HOMES OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 1965 (60 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | 294159 |
| FEI/EIN Number |
591107583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18655 North Claret Drive, SCOTTSDALE, AZ, 85255, US |
| Mail Address: | 18655 North Claret Drive, SCOTTSDALE, AZ, 85255, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORD PHILLIPPE | CHIE | 18655 NORTH CLARET DRIVE, SCOTTSDALE, AZ, 85255 |
| SFERRUZZA HILLA | Director | 18655 NORTH CLARET DRIVE, SCOTTSDALE, AZ, 85255 |
| SZUBINSKI CLINT | Director | 18655 NORTH CLARET DRIVE, SCOTTSDALE, AZ, 85255 |
| KITTLE BRIAN | DIVI | 18655 NORTH CLARET DRIVE, SCOTTSDALE, AZ, 85255 |
| HARDING STEVE | FLOR | 18655 NORTH CLARET DRIVE, SCOTTSDALE, AZ, 85255 |
| TULK GLEN | Vice President | 18655 NORTH CLARET DRIVE, SCOTTSDALE, AZ, 85255 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 18655 North Claret Drive, SUITE 400, SCOTTSDALE, AZ 85255 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 18655 North Claret Drive, SUITE 400, SCOTTSDALE, AZ 85255 | - |
| AMENDMENT | 2010-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-10-01 | MERITAGE HOMES OF FLORIDA, INC. | - |
| MERGER | 2008-09-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000145007 |
| NAME CHANGE AMENDMENT | 2005-05-19 | GREATER HOMES, INC. | - |
| AMENDMENT | 2002-09-13 | - | - |
| AMENDMENT | 1999-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| AMENDED ANNUAL REPORT | 2022-06-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-12 |
| AMENDED ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
