| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
