LNR DORAL HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | LNR DORAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1992 (33 years ago) |
| Date of dissolution: | 19 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2010 (15 years ago) |
| Document Number: | P92000012651 |
| FEI/EIN Number | 650379639 |
| Address: | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1601 WASHINGTON AVE., STE. 800, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY DAVID | Treasurer | 1601 WASHINGTON AVE.,S TE. 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139 |
| HUGHES THOMAS J | President | 1601 WASHINGTON AVESTE 800, MIAMI BEACH, FL, 33139 |
| HUGHES THOMAS J | Director | 1601 WASHINGTON AVESTE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN | Director | 1601 WASHINGTON AVE.,S TE. 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN | Vice President | 1601 WASHINGTON AVE.,S TE. 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR DORAL HOLDINGS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-19 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-07-20 |
| Amended/Restated Article/NC | 2005-05-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State