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  5. FIDELITY GUARANTY AND ACCEPTANCE CORP.

FIDELITY GUARANTY AND ACCEPTANCE CORP.

Company Details

Entity Name: FIDELITY GUARANTY AND ACCEPTANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Nov 1986 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Feb 1988 (37 years ago)
Document Number: P12293
FEI/EIN Number 76-0168225
Address: 5505 Waterford District Drive, Miami, FL 33126
Mail Address: 5505 Waterford District Drive, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
SUSTANA, MARK Director 5505 Waterford District Drive, Miami, FL 33126
BESSETTE, DIANE Director 5505 Waterford District Drive, Miami, FL 33126

Vice President

Name Role Address
SUSTANA, MARK Vice President 5505 Waterford District Drive, Miami, FL 33126
DESOUZA, JACQUELINE Vice President 5505 Waterford District Drive, Miami, FL 33126
HIGGINS, ERIK R Vice President 5505 Waterford District Drive, Miami, FL 33126

Secretary

Name Role Address
SUSTANA, MARK Secretary 5505 Waterford District Drive, Miami, FL 33126

Chief Executive Officer

Name Role Address
MILLER, STUART Chief Executive Officer 5505 Waterford District Drive, Miami, FL 33126

Treasurer

Name Role Address
BESSETTE, DIANE Treasurer 5505 Waterford District Drive, Miami, FL 33126

Chief Financial Officer

Name Role Address
GROSS, BRUCE Chief Financial Officer 5505 Waterford District Drive, Suite 501 Miami, FL 33126

CONTROLLER

Name Role Address
COLLINS, DAVID CONTROLLER 5505 Waterford District Drive, Miami, FL 33126

Asst. Secretary

Name Role Address
LEYVA, SANDRA Asst. Secretary 5505 Waterford District Drive, Miami, FL 33126
SANTAELLA, GRACE Asst. Secretary 5505 Waterford District Drive, Miami, FL 33126

Authorized Agent

Name Role Address
O’Reardon, William Authorized Agent 5505 Waterford District Drive, Miami, FL 33126
Rego, Zujey Authorized Agent 5505 Waterford District Drive, Miami, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 5505 Waterford District Drive, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-04-30 5505 Waterford District Drive, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-30 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2020-07-30 CORPORATE CREATIONS NETWORK INC. No data
NAME CHANGE AMENDMENT 1988-02-02 FIDELITY GUARANTY AND ACCEPTANCE CORP. No data
REINSTATEMENT 1988-02-02 No data No data
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-15
Reg. Agent Change 2020-07-30
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-12

Related by officers

SUSTANA, MARK

E.M.J.V. CORP. SILVER LAKES-GATEWAY CLUBHOUSE, INC. LENNAR LAND PARTNERS SUB, INC. STATE HOME ACCEPTANCE CORP. USH MILLENNIUM VENTURES CORP. U. S. HOME REALTY CORPORATION KINGS RIDGE GOLF CORPORATION STONEY CORPORATION M.A.P. BUILDERS, INC. LUCERNE MERGED CONDOMINIUMS, INC.

MILLER, STUART

HOUSTON VILLAGE BUILDERS, INC. DCA AT VIZCAYA, INC. M.A.P. VINEYARDS OF PLANTATION, INC. LC FINANCIAL CORPORATION CARPET DEPOT OF MIAMI, INC. EDGEWATER PARK, INC. LNR SECURITIES HOLDINGS, INC. MILLER FOUNDATION, INC. CREATIVE MARKETING INTERNATIONAL LTD., INC. USH MILLENNIUM VENTURES CORP.

BESSETTE, DIANE

E.M.J.V. CORP. CLUB PEMBROKE ISLES, INC. LENNAR LAND PARTNERS SUB, INC. USH MILLENNIUM VENTURES CORP. U. S. HOME REALTY CORPORATION KINGS RIDGE GOLF CORPORATION STONEY CORPORATION M.A.P. BUILDERS, INC. LUCERNE MERGED CONDOMINIUMS, INC. OCEANPOINTE DEVELOPMENT CORPORATION

GROSS, BRUCE

PARADISE PROMOTIONS, INC. E.M.J.V. CORP. CLUB PEMBROKE ISLES, INC. LENNAR LAND PARTNERS SUB, INC. USH MILLENNIUM VENTURES CORP. KINGS RIDGE GOLF CORPORATION STONEY CORPORATION M.A.P. BUILDERS, INC. LUCERNE MERGED CONDOMINIUMS, INC. TARPON SPRINGS SHEPHERD CENTER, INC.

COLLINS, DAVID

SOUTHWEST CLEANING SYSTEMS, INC. LEE MEMORIAL HOME HEALTH, INC. DAVID COLLINS ENTERPRISES, INC. SOUTH FLORIDA OSTEOPATHIC SCHOLARSHIP AND AWARDS FOUNDATION, INCORPORATED COMBINED INVESTIGATORS, INC. CAPE MEMORIAL HOSPITAL, INC. SUPPRESSION TECHNOLOGIES, INC. INDIAN HARBOR CONDOMINIUM ASSOCIATION, INC. COLLINS MECHANICAL, INC. D & R INVESTMENT GROUP, INC.

SANTAELLA, GRACE

LENNAR-WOODBURY, INC. SUNRISE LAKES PHASE 4 MANAGEMENT CORPORATION M.A.P. VINEYARDS OF PLANTATION, INC. LENNAR EASTERN HOLDINGS, INC. LC FINANCIAL CORPORATION LENNAR CORPORATION L/CLEVE, INC. LENNAR BUSINESS HOLDINGS, INC. DCA AT BANYAN TREE, INC. LENNAR QUALIFIED AFFILIATE II CORPORATION

Related by address

5505 Waterford District Drive, Miami, FL 33126

STONEYBROOK CLUBHOUSE, INC. LENNAR TITLE, INC. THE LENNAR FOUNDATION, INC.

5505 Waterford District Drive, Miami, FL 33126

STONEYBROOK CLUBHOUSE, INC. LENNAR TITLE, INC. THE LENNAR FOUNDATION, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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