| Entity Name: | LNR NORTHEAST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR NORTHEAST HOLDINGS, INC. 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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2008 (16 years ago) |
| Document Number: | P94000072238 |
| FEI/EIN Number |
650525763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEAM DAVID O | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SHERMAN PAUL | Vice President | 1601 WASHINGTON AVE., # 800, MIAMI BEACH, FL, 33139 |
| SHERMAN PAUL | Director | 1601 WASHINGTON AVE., # 800, MIAMI BEACH, FL, 33139 |
| SANDERS DANA S | Vice President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| JORDAN MARGARET | Treasurer | 1601 WASHINGTON AVENUE., STE. 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| TEAM DAVID O | President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SANDERS DANA S | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000083085. MERGER NUMBER 300000091693 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR NORTHEAST HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 1999-03-11 | - | - |
| AMENDMENT | 1995-02-02 | - | - |
| AMENDMENT | 1994-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| Amended/Restated Article/NC | 2005-05-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-11-25 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
