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LNR CENTENNIAL HOLDINGS, INC.

Company Details

Entity Name: LNR CENTENNIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Apr 2005 (20 years ago)
Date of dissolution: 19 Oct 2010 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2010 (14 years ago)
Document Number: P05000048944
FEI/EIN Number APPLIED FOR
Address: 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139
Mail Address: 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WHITLOW, JAMES Agent 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139

President

Name Role Address
TEAM, DAVID O President 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660

Director

Name Role Address
TEAM, DAVID O Director 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660
SHERMAN, PAUL Director 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139
SANDERS, DANA S Director 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660

Vice President

Name Role Address
SHERMAN, PAUL Vice President 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139
SANDERS, DANA S Vice President 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660

Treasurer

Name Role Address
JORDAN, MARGARET Treasurer 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-30 WHITLOW, JAMES No data

Documents

Name Date
Voluntary Dissolution 2010-10-19
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-04-01

Date of last update: 04 Jan 2025

Sources: Florida Department of State