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MERITAGE HOMES OF FLORIDA, INC.

Company Details

Entity Name: MERITAGE HOMES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-1107583
Address: 18655 North Claret Drive, SUITE 400, SCOTTSDALE, AZ 85255
Mail Address: 18655 North Claret Drive, SUITE 400, SCOTTSDALE, AZ 85255
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

CHIEF EXECUTIVE OFFICER

Name Role Address
LORD, PHILLIPPE CHIEF EXECUTIVE OFFICER 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

DIRECTOR

Name Role Address
LORD, PHILLIPPE DIRECTOR 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255
SFERRUZZA, HILLA DIRECTOR 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255
SZUBINSKI, CLINT DIRECTOR 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

EXECUTIVE VICE PRESIDENT

Name Role Address
SFERRUZZA, HILLA EXECUTIVE VICE PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255
SZUBINSKI, CLINT EXECUTIVE VICE PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255
CLINTON, MALISSIA EXECUTIVE VICE PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

CHIEF FINANCIAL OFFICER

Name Role Address
SFERRUZZA, HILLA CHIEF FINANCIAL OFFICER 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

SECRETARY

Name Role Address
SFERRUZZA, HILLA SECRETARY 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

TAMPA DIVISION PRESIDENT

Name Role Address
HARDING, STEVE TAMPA DIVISION PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

VICE PRESIDENT

Name Role Address
TULK, GLEN VICE PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255
REYNOLDS, MARK VICE PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

NATIONAL LAND DEVELOPMENT

Name Role Address
TULK, GLEN NATIONAL LAND DEVELOPMENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

DIVISION PRESIDENT

Name Role Address
Mcintyre, Lexie DIVISION PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255
KITTLE, BRIAN DIVISION PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255
CONE, GARRETT DIVISION PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

SOUTH FLORIDA

Name Role Address
Mcintyre, Lexie SOUTH FLORIDA 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

CHIEF OPERATING OFFICER

Name Role Address
SZUBINSKI, CLINT CHIEF OPERATING OFFICER 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

ORLANDO

Name Role Address
KITTLE, BRIAN ORLANDO 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

FLORIDA REGION PRESIDENT

Name Role Address
HARDING, STEVE FLORIDA REGION PRESIDENT 18655 NORTH CLARET DRIVE, SUITE 400 SCOTTSDALE, AZ 85255

SENIOR LITIGATION COUNSEL

Name Role Address
REYNOLDS, MARK SENIOR LITIGATION COUNSEL 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

GENERAL COUNSEL AND SECRETARY

Name Role Address
CLINTON, MALISSIA GENERAL COUNSEL AND SECRETARY 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

JACKSONVILLE

Name Role Address
CONE, GARRETT JACKSONVILLE 18655 NORTH CLARET DRIVE, SUITE 400 Scottsdale, AZ 85255

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-18 18655 North Claret Drive, SUITE 400, SCOTTSDALE, AZ 85255 No data
CHANGE OF MAILING ADDRESS 2023-10-18 18655 North Claret Drive, SUITE 400, SCOTTSDALE, AZ 85255 No data
AMENDMENT 2010-04-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2010-01-11 CORPORATION SERVICE COMPANY No data
NAME CHANGE AMENDMENT 2008-10-01 MERITAGE HOMES OF FLORIDA, INC. No data
MERGER 2008-09-25 No data 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. No data
AMENDMENT 2002-09-13 No data No data
AMENDMENT 1999-04-12 No data No data

Documents

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

Related by officers

REYNOLDS, MARK

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KITTLE, BRIAN

RIDGEHAVEN HOMEOWNERS ASSOCIATION, INC. THE RESERVE AT BRADFORD HOMEOWNER'S ASSOCIATION, INC.

Related by address

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Date of last update: 06 Feb 2025

Sources: Florida Department of State

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