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LENNAR INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LENNAR INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENNAR INSURANCE SERVICES, 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: 17 Jan 2001 (24 years ago)
Date of dissolution: 07 Apr 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Apr 2015 (10 years ago)
Document Number: P01000006113
FEI/EIN Number 651122290

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US
Address: 700 N.W. 107TH AVENUE, SUITE 300, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
KAISERMAN DAVID Director 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
KAISERMAN DAVID Chief Executive Officer 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
SUSTANA MARK Director 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
SUSTANA MARK Vice President 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
SUSTANA MARK Secretary 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
WEST PATRICIA Vice President 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
PARDO CRISTINA CONT 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Treasurer 700 N.W. 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2015-04-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000012103. MERGER NUMBER 500000150335
CHANGE OF PRINCIPAL ADDRESS 2014-04-02 700 N.W. 107TH AVENUE, SUITE 300, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-04-02 700 N.W. 107TH AVENUE, SUITE 300, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2004-12-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State