| Entity Name: | LNR RETAIL CENTER MANAGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR RETAIL CENTER MANAGER, 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Oct 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2010 (14 years ago) |
| Document Number: | P01000115717 |
| FEI/EIN Number |
043606684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHRAGER RONALD E | President | 1601 WASHINGTON AVENUE, #800, MIAMI BEACH, FL, 33139 |
| SCHRAGER RONALD E | Director | 1601 WASHINGTON AVENUE, #800, MIAMI BEACH, FL, 33139 |
| CHERRY ROBERT B | President | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| CHERRY ROBERT B | Director | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN C | Vice President | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN C | Director | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| O'LEARY DAVID | Treasurer | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-11-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
