| Entity Name: | LNR PROPERTY PAYROLL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR PROPERTY PAYROLL CORP. 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: | 17 Oct 2005 (20 years ago) |
| Date of dissolution: | 12 Aug 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2010 (15 years ago) |
| Document Number: | P05000141144 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LNR PROPERTY PAYROLL CORP., NEW YORK | 3929922 | NEW YORK |
| Headquarter of | LNR PROPERTY PAYROLL CORP., CONNECTICUT | 0972293 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HUGHES THOMAS J | President | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| HUGHES THOMAS J | Director | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN | Director | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| O'LEARY DAVID | Treasurer | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVE SUITE 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-08-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000084560. CONVERSION NUMBER 100000106871 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
