| Entity Name: | LNR MORTGAGE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR MORTGAGE HOLDINGS CORPORATION 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: | 22 Dec 1992 (32 years ago) |
| Date of dissolution: | 05 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2006 (18 years ago) |
| Document Number: | P92000013596 |
| FEI/EIN Number |
650383011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRASNOFF JEFFREY P | DC0P | 1601 WASHINGTON AVE, # 800, MIAMI BEACH, FL, 33139 |
| BJERKE STEVEN N | Vice President | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| DICKSTEIN ZENA | Vice President | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| DICKSTEIN ZENA | Secretary | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| LIEBERMAN ARTHUR J | AC | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| COOK PAULA J | AC | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139 |
| DICKSTEIN ZENA | Agent | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-05 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR MORTGAGE HOLDINGS CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | DICKSTEIN, ZENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 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 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., STE 800, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 1994-09-28 | - | - |
| AMENDMENT | 1993-02-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-05 |
| ANNUAL REPORT | 2006-04-26 |
| Amended/Restated Article/NC | 2005-05-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-11-25 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
