| Entity Name: | LUCERNE GREENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 1984 (40 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1119462 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||
|
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| Form type | 424B3 |
| File number | 333-42586-79 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MCCAIN DAVID B | Agent | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MILLER STUART A | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER, LEONARD | Director | 700 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| PEKOR, ALLAN J | Director | 730 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SIERRA KATHLEEN | Assistant Secretary | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MILLER, LEONARD | Chairman | 700 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MCCAIN DAVID B | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| PEKOR, ALLAN J | Vice President | 730 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MCCAIN DAVID B | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MALCOLM WAYNEWRIGHT | Treasurer | 700 NW 107TH AVE, 4TH FL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-06 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 351846. MERGER NUMBER 700000037067 |
| NAME CHANGE AMENDMENT | 1985-07-16 | LUCERNE GREENS, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
