NATIONAL NEW HOMES CO., INC. - Florida Company Profile
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| Entity Name: | NATIONAL NEW HOMES CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Mar 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2002 (23 years ago) |
| Document Number: | F00000001617 |
| FEI/EIN Number | 954694882 |
| Mail Address: | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| Address: | 17120 NORTH DALLAS PARKWAY, SUITE 175, DALLAS, TX, 75248 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOLFF STUART H | Chairman | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| BROWN WILLIAM H | Chief Operating Officer | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| GIESECKE JOHN M | Vice President | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| GIESECKE JOHN M | Secretary | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| GIESECKE JOHN M | Director | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| ZOWRY WALTER | Vice President | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| ZOWRY WALTER | Secretary | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| MERRILL ALLAN P | President | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| WOLFF STUART H | Director | 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-28 | - | - |
| REINSTATEMENT | 2002-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-22 | 17120 NORTH DALLAS PARKWAY, SUITE 175, DALLAS, TX 75248 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-03-28 |
| REINSTATEMENT | 2002-01-22 |
| Reg. Agent Change | 2000-10-26 |
| Foreign Profit | 2000-03-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State