| Entity Name: | CALATLANTIC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Aug 2015 (9 years ago) |
| Date of dissolution: | 09 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 May 2018 (7 years ago) |
| Document Number: | F15000003706 |
| FEI/EIN Number | 33-0475989 |
| Address: | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| Mail Address: | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Sustana, Mark | Secretary | 700 N.W. 107th Avenue, Suite 400 Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Sustana, Mark | Vice President | 700 N.W. 107th Avenue, Suite 400 Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Sustana, Mark | Director | 700 N.W. 107th Avenue, Suite 400 Miami, FL 33172 |
| Bessette, Diane | Director | 700 N.W. 107th Avenue, Suite 400 Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Bessette, Diane | Chief Financial Officer | 700 N.W. 107th Avenue, Suite 400 Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Beckwitt, Richard | Chief Executive Officer | 1707 Marketplace Blvd., Suite 270, Irving, TX 75063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028979 | LENNAR | EXPIRED | 2018-02-28 | 2023-12-31 | No data | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| G15000102321 | RYLAND HOMES | EXPIRED | 2015-10-06 | 2020-12-31 | No data | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618 |
| G15000101908 | CALATLANTIC HOMES | EXPIRED | 2015-10-05 | 2020-12-31 | No data | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2015-10-13 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-10-01 | CALATLANTIC GROUP, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-05-09 |
| ANNUAL REPORT | 2018-04-20 |
| Reg. Agent Change | 2018-02-13 |
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2016-12-19 |
| ANNUAL REPORT | 2016-01-25 |
| Amendment | 2015-10-13 |
| Name Change | 2015-10-01 |
| Foreign Profit | 2015-08-21 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
