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LENNAR-LANTANA BOATYARD, INC. - Florida Company Profile

Company Details

Entity Name: LENNAR-LANTANA BOATYARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENNAR-LANTANA BOATYARD, 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: 12 Jun 2002 (23 years ago)
Date of dissolution: 29 Aug 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Aug 2019 (6 years ago)
Document Number: P02000065339
FEI/EIN Number 562321100

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

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

Central Index Key

CIK number Mailing Address Business Address Phone
1292707 700 NORTHWEST 107TH AVENUE, MIAMI, FL, 33172 700 NORTHWEST 107TH AVENUE, MIAMI, FL, 33172 305-599-4000

Filings since 2018-05-10

Form type 424B3
File number 333-224499-161
Filing date 2018-05-10
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Filings since 2018-05-08

Form type UPLOAD
Filing date 2018-05-08
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Filings since 2018-05-08

Form type CORRESP
Filing date 2018-05-08
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Filings since 2018-05-08

Form type CORRESP
Filing date 2018-05-08
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Filings since 2018-04-27

Form type S-4
File number 333-224499-161
Filing date 2018-04-27
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Filings since 2017-07-06

Form type 424B5
File number 333-199159-265
Filing date 2017-07-06
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Filings since 2017-07-06

Form type S-3ASR
File number 333-219156-142
Filing date 2017-07-06
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Filings since 2017-04-21

Form type 424B5
File number 333-199159-265
Filing date 2017-04-21
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Filings since 2017-04-19

Form type 424B5
File number 333-199159-265
Filing date 2017-04-19
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Filings since 2017-04-19

Form type POSASR
File number 333-199159-265
Filing date 2017-04-19
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Filings since 2017-01-09

Form type 424B5
File number 333-199159-265
Filing date 2017-01-09
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Filings since 2017-01-05

Form type POSASR
File number 333-199159-265
Filing date 2017-01-05
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Filings since 2016-02-29

Form type 424B5
File number 333-199159-265
Filing date 2016-02-29
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Filings since 2016-02-26

Form type POSASR
File number 333-199159-265
Filing date 2016-02-26
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Filings since 2016-02-26

Form type 424B5
File number 333-199159-265
Filing date 2016-02-26
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Filings since 2015-10-30

Form type 424B5
File number 333-199159-265
Filing date 2015-10-30
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Filings since 2015-10-29

Form type 424B5
File number 333-199159-265
Filing date 2015-10-29
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Filings since 2015-04-23

Form type 424B5
File number 333-199159-265
Filing date 2015-04-23
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Filings since 2015-04-21

Form type 424B5
File number 333-199159-265
Filing date 2015-04-21
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Filings since 2015-02-12

Form type 424B5
File number 333-199159-265
Filing date 2015-02-12
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Filings since 2015-02-11

Form type 424B5
File number 333-199159-265
Filing date 2015-02-11
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Filings since 2015-01-23

Form type POSASR
File number 333-199159-265
Filing date 2015-01-23
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Filings since 2014-11-19

Form type 424B5
File number 333-199159-265
Filing date 2014-11-19
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Filings since 2014-11-18

Form type 424B5
File number 333-199159-265
Filing date 2014-11-18
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Filings since 2014-11-04

Form type 424B5
File number 333-199159-265
Filing date 2014-11-04
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Filings since 2014-10-03

Form type S-3ASR
File number 333-199159-265
Filing date 2014-10-03
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Filings since 2014-06-10

Form type UPLOAD
Filing date 2014-06-10
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Filings since 2013-08-08

Form type EFFECT
File number 333-190363-22
Filing date 2013-08-08
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Filings since 2013-08-08

Form type 424B3
File number 333-190363-22
Filing date 2013-08-08
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Filings since 2013-08-07

Form type 424B3
File number 333-186492-01
Filing date 2013-08-07
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Filings since 2013-08-06

Form type EFFECT
File number 333-186492-01
Filing date 2013-08-06
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Filings since 2013-08-05

Form type S-4
File number 333-190363-22
Filing date 2013-08-05
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Filings since 2013-08-05

Form type S-4/A
File number 333-186492-01
Filing date 2013-08-05
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Filings since 2013-04-09

Form type S-4/A
File number 333-186492-01
Filing date 2013-04-09
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Filings since 2013-03-22

Form type UPLOAD
Filing date 2013-03-22
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Filings since 2013-03-18

Form type S-4/A
File number 333-186492-01
Filing date 2013-03-18
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Filings since 2013-03-05

Form type UPLOAD
Filing date 2013-03-05
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Filings since 2013-02-06

Form type S-4
File number 333-186492-01
Filing date 2013-02-06
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Filings since 2012-12-13

Form type EFFECT
File number 333-183755-58
Filing date 2012-12-13
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Filings since 2012-12-13

Form type S-4/A
File number 333-183755-58
Filing date 2012-12-13
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Filings since 2012-12-11

Form type S-4/A
File number 333-183755-58
Filing date 2012-12-11
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Key Officers & Management

Name Role Address
Beckwitt Richard Chief Executive Officer 1707 Marketplace Blvd., Irving, TX, 75063
BESSETTE DIANE Director 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Vice President 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Treasurer 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
Jaffe Jonathan M President 15131 Alton Parkway, Irvine, CA, 92618
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2019-08-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000014005. MERGER NUMBER 300000195843
CHANGE OF PRINCIPAL ADDRESS 2014-04-02 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-04-02 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2005-04-21 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State