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  5. HA-LEN MARTINIQUE HOLDINGS, INC.

HA-LEN MARTINIQUE HOLDINGS, INC.

Company Details

Entity Name: HA-LEN MARTINIQUE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000090817
FEI/EIN Number 203063584
Address: 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137, US
Mail Address: 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
W&M AGENTS INC Agent 2101 CORPORATE BLVD SUITE 107, BOCA RATON, FL, 334317343

President

Name Role Address
HALPRYN GLENN L President 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137

Director

Name Role Address
HALPRYN GLENN L Director 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137
HALPRYN ERNEST M Director 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137
WEISBERG ALAN JAY Director 2500 NORTH MILITARY TRAIL, STE 206, MIAMI, FL, 33431

Vice President

Name Role Address
HALPRYN ERNEST M Vice President 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137
WEISBERG ALAN JAY Vice President 2500 NORTH MILITARY TRAIL, STE 206, MIAMI, FL, 33431

Treasurer

Name Role Address
HALPRYN ERNEST M Treasurer 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137

Secretary

Name Role Address
HOERNER JUDITH A Secretary 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-11 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2007-04-11 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-03-17
Domestic Profit 2005-06-24

Related by officers

HALPRYN GLENN L

HALPRYN GROUP, LLC HALPRYN CAPITAL MANAGEMENT, LLC HALPRYN CAPITAL PARTNERS, LLC HALPRYN CAPITAL MANAGEMENT II, LLC HALPRYN GROUP III, LLC WG BUSINESS PARK, LLC CHELSEA REAL ESTATE GROUP, LLC TRANSWORLD MORTGAGE, LLC HALPRYN GROUP V, LLC CHELSEA REAL ESTATE FUND GP, LLC

HALPRYN ERNEST M

UNIVERSITY THREE ENTERPRISES, INC. MILKY WAY PROPERTIES, INC. HA-LEN SIMMONS RANCH, INC. JACA LAND, INC. FIRST FUND BISCAYNE BOULEVARD, INC. SAWGRASS INTERSECTION, INC. TRANS FIDUCIAIRE - CARANDA LAND, INC. PARKCO, INC. PRESIDENTIAL SQUARE (U.S.), INC. JOVE PROPERTIES, INC.

WEISBERG ALAN JAY

LONGFOOT COMMUNICATIONS CORP. PHARMCO CORP. EURODYNAMIC SA, INC. HA-LEN SIMMONS RANCH, INC. SAWGRASS INTERSECTION, INC. PRESIDENTIAL SQUARE (U.S.), INC. JOVE PROPERTIES, INC. CREEKVIEW HOLDINGS, INC. MARE JUPITER, INC. PROMENADE NOCAL, INC.

HOERNER JUDITH A

HA-LEN BOYNTON, INC. HA-LEN LINCOLN INVESTOR CORP. UNIVERSITY THREE ENTERPRISES, INC. HA-LEN SIMMONS RANCH, INC. JACA LAND, INC. PARKCO, INC. JOVE PROPERTIES, INC. NORTH WAY ENTERPRISES, INC. IVENCO LAND GROUP, INC. T. I. C. UNIVERSITY CORPORATION

Related by address

4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137, US

PALM 67, INC. HA-LEN MARTINIQUE, LLC PARKCO, INC. HA-LEN FINANCE, L.L.C. HA-LEN CAPITAL, LLC WALNET, INC. HA-LEN, L.L.C. HA-LEN VERANDAHS, LLC HA-LEN KINGS SAVANNAH, L.L.C. HA-LEN INLAND, L.L.C.

4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137, US

PALM 67, INC. HA-LEN MARTINIQUE, LLC PARKCO, INC. HA-LEN FINANCE, L.L.C. HA-LEN CAPITAL, LLC WALNET, INC. HA-LEN, L.L.C. HA-LEN VERANDAHS, LLC HA-LEN KINGS SAVANNAH, L.L.C. HA-LEN INLAND, L.L.C.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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