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LUCERNE MERGED CONDOMINIUMS, INC.

Company Details

Entity Name: LUCERNE MERGED CONDOMINIUMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Mar 1982 (43 years ago)
Document Number: F72235
FEI/EIN Number 650576452
Mail Address: 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US
Address: 700 NW 107 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1119461 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 333-65244-17
Filing date 2001-10-09
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Filings since 2001-10-09

Form type S-4/A
File number 333-65246-17
Filing date 2001-10-09
File View File

Filings since 2001-09-28

Form type S-4/A
File number 333-65246-17
Filing date 2001-09-28
File View File

Filings since 2001-09-28

Form type S-3/A
File number 333-65244-17
Filing date 2001-09-28
File View File

Filings since 2001-08-30

Form type S-4/A
File number 333-65246-17
Filing date 2001-08-30
File View File

Filings since 2001-08-30

Form type S-3/A
File number 333-65244-17
Filing date 2001-08-30
File View File

Filings since 2001-07-17

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

Filings since 2001-07-17

Form type S-3
File number 333-65244-17
Filing date 2001-07-17
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Filings since 2000-08-29

Form type 424B3
File number 333-42586-80
Filing date 2000-08-29
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Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
LANE STEVEN E Director 10707 CLAY ROAD, HOUSTON, TX, 77041
MARLIN L. C Director 700 NW 107 AVENUE, MIAMI, FL, 33172

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
BESSETTE DIANE Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK E Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172

President

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

Chairman

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

Secretary

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-23 No data No data
CORPORATE MERGER 1993-12-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. CORPORATE MERGER NUMBER 700000002577
NAME CHANGE AMENDMENT 1993-11-23 LUCERNE MERGED CONDOMINIUMS, INC. No data
NAME CHANGE AMENDMENT 1982-04-23 LUCERNE LAKES GOLF COLONY NO. 1, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State