| Entity Name: | CLARIDGE HOMES (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 01 Oct 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2008 (16 years ago) |
| Document Number: | P04000062604 |
| FEI/EIN Number | 20-1014590 |
| Address: | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 |
| Mail Address: | C/O HARPER MEYER PEREZ FERRER & HAGEN, 701 BRICKELL AVE SUITE 1400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SUBHASH | Director | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 |
| MALHOTRA, SHAWN | Director | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL 33131 |
| MALHOTRA, NEIL | Director | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SUBHASH | President | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SHAWN | Vice President | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL 33131 |
| MALHOTRA, NEIL | Vice President | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-07-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000220175 | ACTIVE | 1000000137619 | LEON | 2009-10-16 | 2030-02-16 | $ 37,170.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-01 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-04 |
| Amended and Restated Articles | 2004-07-27 |
| Domestic Profit | 2004-04-14 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
