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LENNAR-KINGS LAKE, INC. - Florida Company Profile

Company Details

Entity Name: LENNAR-KINGS LAKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENNAR-KINGS LAKE, 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 Feb 2003 (22 years ago)
Date of dissolution: 28 Jun 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jun 2007 (18 years ago)
Document Number: P03000014810
FEI/EIN Number 542096420

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

Address: 700 NW 107TH AVENUE, MIAMI, FL, 33172
Mail Address: 700 NW 107TH AVENUE, 245, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SUSTANA MARK H Vice President 700 NW 107 AVENUE STE 400, MIAMI, FL, 33172
SUSTANA MARK H President 700 NW 107 AVENUE STE 400, MIAMI, FL, 33172
SUSTANA MARK H Secretary 700 NW 107 AVENUE STE 400, MIAMI, FL, 33172
THOMPSON LAWRENCE H Vice President 25 ENTERPRISE, ALISO VIEJO, CA, 92656
MARLIN L C Vice President 700 NW 107TH AVENUE, MIAMI, FL, 33172
MILLER STUART A President 700 NW 107TH AVENUE, MIAMI, FL, 33172
GROSS BRUCE Vice President 700 NW 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE DVPC 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK H Director 700 NW 107 AVENUE STE 400, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2007-06-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114706. MERGER NUMBER 700000066737
CHANGE OF MAILING ADDRESS 2007-04-12 700 NW 107TH AVENUE, MIAMI, FL 33172 -
AMENDED AND RESTATEDARTICLES 2006-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 700 NW 107TH AVENUE, 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 2007-04-12
Amended and Restated Articles 2006-06-19
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-11
Reg. Agent Change 2004-12-15
ANNUAL REPORT 2004-04-22
Reg. Agent Change 2003-05-20
Domestic Profit 2003-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State