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LNR CONNERTON HOLDINGS, INC.

Company Details

Entity Name: LNR CONNERTON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 2005 (20 years ago)
Date of dissolution: 12 Aug 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Aug 2010 (14 years ago)
Document Number: P05000088892
FEI/EIN Number NOT APPLICABLE
Address: 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139
Mail Address: 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WHITLOW JAMES Agent 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139

Vice President

Name Role Address
FERGUSON STEPHEN C Vice President 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139
SANDERS DANA S Vice President 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660

Director

Name Role Address
FERGUSON STEPHEN C Director 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139
SANDERS DANA S Director 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660

Treasurer

Name Role Address
O'LEARY DAVID Treasurer 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CONVERSION 2010-08-12 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L10000084562. CONVERSION NUMBER 500000106875
REGISTERED AGENT NAME CHANGED 2008-04-30 WHITLOW, JAMES No data

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-06-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State