LUCERNE GREENS, INC. - Florida Company Profile
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| Entity Name: | LUCERNE GREENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 1984 (41 years ago) |
| Date of dissolution: | 06 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jun 2001 (24 years ago) |
| Document Number: | H28515 |
| FEI/EIN Number | 592461739 |
| Address: | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEKOR, ALLAN J | Director | 730 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| MALCOLM WAYNEWRIGHT | Treasurer | 700 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| MCCAIN DAVID B | Agent | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MILLER, LEONARD | Chairman | 700 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| MILLER, LEONARD | Director | 700 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| MCCAIN DAVID B | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MCCAIN DAVID B | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| PEKOR, ALLAN J | Vice President | 730 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 351846. MERGER NUMBER 700000037067 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-16 | 700 NW 107TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-16 | 700 NW 107TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-16 | MCCAIN, DAVID BESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-01-28 | 700 NW 107TH AVENUE, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1985-07-16 | LUCERNE GREENS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-06-06 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-03-31 |
| Reg. Agent Change | 1998-07-01 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State