| Entity Name: | LUCERNE GREENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERNE GREENS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 1984 (40 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SIERRA KATHLEEN | Assistant Secretary | 700 N.W. 107TH 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
