| Entity Name: | CALATLANTIC OF NORTH FLORIDA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2016 (9 years ago) |
| Date of dissolution: | 12 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2019 (6 years ago) |
| Document Number: | F16000001508 |
| FEI/EIN Number |
38-3995518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 FORT WADE RD, STE. 100, PONTE VEDRA, FL 32081 |
| Mail Address: | 15360 BARRANCA PKWY., IRVINE, CA 92618 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Beckwitt, Richard T | Chief Executive Officer | 1707 Marketplace Blvd., Suite 270, Irving, TX 75063 |
| Sustana, Mark | Vice President | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| Sustana, Mark | Secretary | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| Sustana, Mark | Director | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| Bessette, Diane | Chief Financial Officer | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| Bessette, Diane | Vice President | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| Bessette, Diane | Treasurer | 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028979 | LENNAR | EXPIRED | 2018-02-28 | 2023-12-31 | - | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000014005. MERGER NUMBER 700000193707 |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2016-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2018-02-13 |
| ANNUAL REPORT | 2017-01-24 |
| Amendment | 2016-12-19 |
| Reg. Agent Change | 2016-11-14 |
| Foreign Profit | 2016-03-30 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
