LENNAR-LANTANA BOATYARD, INC. - Florida Company Profile
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| Entity Name: | LENNAR-LANTANA BOATYARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| Beckwitt Richard | Chief Executive Officer | 1707 Marketplace Blvd., Irving, TX, 75063 |
| Jaffe Jonathan M | President | 15131 Alton Parkway, Irvine, CA, 92618 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State