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  5. M.A.P. GOLFSIDE AT HOLIDAY SPRINGS, INC.

M.A.P. GOLFSIDE AT HOLIDAY SPRINGS, INC.

Company Details

Entity Name: M.A.P. GOLFSIDE AT HOLIDAY SPRINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Apr 1984 (41 years ago)
Date of dissolution: 01 Dec 1993 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Dec 1993 (31 years ago)
Document Number: G98216
FEI/EIN Number 59-2396172
Address: 700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172
Mail Address: 700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WATSKY, MORRIS J., ESQ. Agent 700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172

Vice President

Name Role Address
BOLOTIN, IRVING Vice President 700 N.W. 107TH AVE., MIAMI, FL
PEKOR, ALLAN J. Vice President 700 N.W. 107TH AVE., MIAMI, FL
SALEDA, M.E. Vice President 700 N.W. 107TH AVE., MIAMI, FL

Director

Name Role Address
BOLOTIN, IRVING Director 700 N.W. 107TH AVE., MIAMI, FL
PEKOR, ALLAN J. Director 700 N.W. 107TH AVE., MIAMI, FL
MILLER, LEONARD Director 700 N.W. 107TH AVE., MIAMI, FL
COLE, ROBERT B. Director 700 N.W. 107TH AVE., MIAMI, FL

President

Name Role Address
MILLER, LEONARD President 700 N.W. 107TH AVE., MIAMI, FL

Chairman

Name Role Address
MILLER, LEONARD Chairman 700 N.W. 107TH AVE., MIAMI, FL

Assistant Secretary

Name Role Address
SIERRA, KATHLEEN E. Assistant Secretary 700 NW 107TH AVE, MIAMI, FL

Treasurer

Name Role Address
SALEDA, M.E. Treasurer 700 N.W. 107TH AVE., MIAMI, FL

Secretary

Name Role Address
COLE, ROBERT B. Secretary 700 N.W. 107TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-12-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F72235. CORPORATE MERGER NUMBER 300000002583
CHANGE OF PRINCIPAL ADDRESS 1990-06-21 700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 1990-06-21 700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 1987-01-28 WATSKY, MORRIS J., ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 1987-01-28 700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172 No data
NAME CHANGE AMENDMENT 1984-10-03 M.A.P. GOLFSIDE AT HOLIDAY SPRINGS, INC. No data

Related by officers

BOLOTIN, IRVING

PAR ONE DEVELOPMENT CORP. LENNAR-WOODBURY, INC. DCA AT PALM PLACE, INC. HOUSTON VILLAGE BUILDERS, INC. LUCERNE LAKES GOLF COLONY #7, INC. M.A.P. COUNTRY CLUB APARTMENTS, INC. DCA AT BOCA DEL MAR, INC. NGMC FINANCE CORPORATION, I DCA AT VIZCAYA, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION

PEKOR, ALLAN J.

PAR ONE DEVELOPMENT CORP. LENNAR-WOODBURY, INC. DCA AT PALM PLACE, INC. LUCERNE LAKES GOLF COLONY #7, INC. M.A.P. COUNTRY CLUB APARTMENTS, INC. DCA AT BOCA DEL MAR, INC. NGMC FINANCE CORPORATION, I DCA AT VIZCAYA, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION M.A.P. VINEYARDS OF PLANTATION, INC.

MILLER, LEONARD

CD AND THINGS BOUTIQUE LLC LENNAR SEABOARD HOLDINGS, INC. PAR ONE DEVELOPMENT CORP. DCA AT PALM PLACE, INC. HOUSTON VILLAGE BUILDERS, INC. LUCERNE LAKES GOLF COLONY #7, INC. SOUTH FLORIDA BUSINESS EXCHANGE, INC. M.A.P. COUNTRY CLUB APARTMENTS, INC. DCA AT BOCA DEL MAR, INC. NGMC FINANCE CORPORATION, I

SIERRA, KATHLEEN E.

HOUSTON VILLAGE BUILDERS, INC. LUCERNE LAKES GOLF COLONY #7, INC. DCA OF BROWARD COUNTY, INC. LENNAR DEVELOPMENT CORPORATION LUCERNE LAKES GOLF COLONY #8, INC. DCA AT PINE LAKE, INC. M.A.P. PALM VILLAGE, INC. LUCERNE LAKES GOLF COLONY #9, INC. LUCERNE LAKES GOLF COLONY NO. 4, INC. MONTEREY VILLAGE DEVELOPMENT CORP.

SALEDA, M.E.

PAR ONE DEVELOPMENT CORP. DCA AT PALM PLACE, INC. LUCERNE LAKES GOLF COLONY #7, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION DCA AT BOCA DEL MAR #4, INC. PAR FIVE DEVELOPMENT CORP. PAR FOUR DEVELOPMENT CORP. THE GATE DEVELOPMENT CORP. DCA PROPERTIES, INC. LENNAR CORPORATION

COLE, ROBERT B.

PAR ONE DEVELOPMENT CORP. LENNAR-WOODBURY, INC. DCA AT PALM PLACE, INC. LUCERNE LAKES GOLF COLONY #7, INC. SEABIRD MARINAS INC M.A.P. COUNTRY CLUB APARTMENTS, INC. NGMC FINANCE CORPORATION, I SUN AND SEA REALTY, INC. DCA AT BOCA DEL MAR #4, INC. OAK HILL WEST, INC

WATSKY, MORRIS J., ESQ.

PAR ONE DEVELOPMENT CORP. DCA AT PALM PLACE, INC. LUCERNE LAKES GOLF COLONY #7, INC. M.A.P. COUNTRY CLUB APARTMENTS, INC. DCA AT BOCA DEL MAR, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION DCA OF BRIARWOODS, INC. DCA OIL & GAS ONE, INC. THE BIG TWIRL, INC. DCA AT BOCA DEL MAR #4, INC.

Related by address

700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172

DCA AT PALM PLACE, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION THE BIG TWIRL, INC. THE FOREST AT PALM BEACH, INC. DCA MANAGEMENT CORP. OF SUNRISE M.A.P. PARKSIDE, INC. M.A.P. PALM VILLAGE, INC. DCA HOMES WEST, INC. DEVELOPMENT CORP. OF DELRAY, INC. STATE EQUIPMENT CORP.

700 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL 33172

DCA AT PALM PLACE, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION THE BIG TWIRL, INC. THE FOREST AT PALM BEACH, INC. DCA MANAGEMENT CORP. OF SUNRISE M.A.P. PARKSIDE, INC. M.A.P. PALM VILLAGE, INC. DCA HOMES WEST, INC. DEVELOPMENT CORP. OF DELRAY, INC. STATE EQUIPMENT CORP.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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