CALATLANTIC OF NORTH FLORIDA REALTY, INC. - Florida Company Profile
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| Entity Name: | CALATLANTIC OF NORTH FLORIDA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 90 FORT WADE RD, STE. 100, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 15360 BARRANCA PKWY., IRVINE, CA, 92618, US |
| ZIP code: | 32081 |
| City: | Ponte Vedra |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| 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 |
| Bessette Diane | Chief Financial Officer | 700 N.W. 107th Avenue, Suite 400, Miami, FL, 33172 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State