Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33172
    5. ›
  5. INACTIVE CORPORATIONS, INC.

INACTIVE CORPORATIONS, INC.

Company Details

Entity Name: INACTIVE CORPORATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Sep 1969 (55 years ago)
Document Number: 351846
FEI/EIN Number 591275889
Address: 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US
Mail Address: 700 N.W. 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1119492 700 NW 107TH AVE., MIAMI, FL, 33172 700 NW 107TH AVE., MIAMI, FL, 33172 3055594000

Filings since 2001-10-09
Form type S-3/A
File number 333-65244-33
Filing date 2001-10-09
File View File

Filings since 2001-10-09
Form type S-4/A
File number 333-65246-33
Filing date 2001-10-09
File View File

Filings since 2001-09-28
Form type S-4/A
File number 333-65246-33
Filing date 2001-09-28
File View File

Filings since 2001-09-28
Form type S-3/A
File number 333-65244-33
Filing date 2001-09-28
File View File

Filings since 2001-08-30
Form type S-4/A
File number 333-65246-33
Filing date 2001-08-30
File View File

Filings since 2001-08-30
Form type S-3/A
File number 333-65244-33
Filing date 2001-08-30
File View File

Filings since 2001-07-17
Form type S-4
File number 333-65246-33
Filing date 2001-07-17
File View File

Filings since 2001-07-17
Form type S-3
File number 333-65244-33
Filing date 2001-07-17
File View File

Filings since 2000-08-29
Form type 424B3
File number 333-42586-36
Filing date 2000-08-29
File View File

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
MARLIN L. C Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172
GROSS BRUCE Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172

President

Name Role Address
MILLER STUART A President 700 NW 107 AVENUE, MIAMI, FL, 33172

Vice Chairman

Name Role Address
BESSETTE DIANE Vice Chairman 700 NW 107 AVENUE, MIAMI, FL, 33172

Director

Name Role Address
BESSETTE DIANE Director 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK Director 700 NW 107 AVENUE, MIAMI, FL, 33172

Secretary

Name Role Address
SUSTANA MARK Secretary 700 NW 107 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-23 No data No data
AMENDED AND RESTATEDARTICLES 2006-06-20 No data No data
MERGER 2001-06-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 700000037067
MERGER 2000-11-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 500000032745
AMENDMENT 1996-01-09 No data No data
CORPORATE MERGER 1994-10-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 300000004863
EVENT CONVERTED TO NOTES 1991-06-25 No data No data
NAME CHANGE AMENDMENT 1990-09-18 INACTIVE CORPORATIONS, INC. No data
EVENT CONVERTED TO NOTES 1989-02-06 No data No data
EVENT CONVERTED TO NOTES 1988-06-06 No data No data

Related by officers

MARLIN L. C

LENNAR DEVELOPERS, INC. II LENNAR COMMUNITIES OF FLORIDA, INC. LEGENDS CLUB, INC. M.A.P. BUILDERS, INC. GRAND ISLE CLUB, INC. LUCERNE MERGED CONDOMINIUMS, INC. LEGENDS GOLF CLUB, INC. KINGS RIDGE RECREATION CORPORATION CLUB TAMPA PALMS, INC. BOCA GREENS, INC.

MILLER STUART A

STUART A MILLER LLC TWENTY-TWO STAR ISLAND, INC. LENNAR SEABOARD HOLDINGS, INC. ACME WATER SUPPLY & MANAGEMENT COMPANY E.M.J.V. CORP. LENNAR DEVELOPERS, INC. II HMS REALTY, INC. DCA OF BROWARD COUNTY, INC. HILLSIDE, INC. LENNAR ROCKLAND, INC.

GROSS BRUCE

BROWPROP LLC GM INVESTCO LLC ACME WATER SUPPLY & MANAGEMENT COMPANY E.M.J.V. CORP. LENNAR DEVELOPERS, INC. II CLUB PEMBROKE ISLES, INC. LENNAR LAND PARTNERS SUB, INC. USH MILLENNIUM VENTURES CORP. KINGS RIDGE GOLF CORPORATION LENNAR COMMUNITIES OF FLORIDA, INC.

BESSETTE DIANE

USH - FLAG, LLC FIDELITY LAND, LLC STRATEGIC TECHNOLOGIES, LLC E.M.J.V. CORP. LENNAR DEVELOPERS, INC. II THE CLUB AT STONEYBROOK, INC. CLUB PEMBROKE ISLES, INC. LENNAR LAND PARTNERS SUB, INC. USH MILLENNIUM VENTURES CORP. U. S. HOME REALTY CORPORATION

SUSTANA MARK

USH - FLAG, LLC FIDELITY LAND, LLC STRATEGIC TECHNOLOGIES, LLC EAGLE HOME MORTGAGE OF CALIFORNIA, INC. ACME WATER SUPPLY & MANAGEMENT COMPANY LENNAR REALTY, INC. E.M.J.V. CORP. LENNAR DEVELOPERS, INC. II SILVER LAKES-GATEWAY CLUBHOUSE, INC. THE CLUB AT STONEYBROOK, INC.

Related by address

700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US

ACME WATER SUPPLY & MANAGEMENT COMPANY M.A.P. BUILDERS, INC. L/CLEVE HOLDINGS LIMITED PARTNERSHIP UNIVERSAL AMERICAN INSURANCE AGENCY, INC. LUCERNE MERGED CONDOMINIUMS, INC. LN, L.L.C. LEGENDS GOLF CLUB, INC. KINGS WOOD DEVELOPMENT CORPORATION KINGS RIDGE RECREATION CORPORATION

700 N.W. 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US

KINGS RIDGE GOLF CORPORATION DCA FINANCIAL CORP. LENNAR COMMUNITIES OF SOUTH FLORIDA, INC. CLUB TAMPA PALMS, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated