| Entity Name: | LNR NORTHEAST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Oct 1994 (30 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 |
| 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 |
|---|---|---|
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| TEAM DAVID O | President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Name | Role | Address |
|---|---|---|
| TEAM DAVID O | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SHERMAN PAUL | Director | 1601 WASHINGTON AVE., # 800, MIAMI BEACH, FL, 33139 |
| SANDERS DANA S | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Name | Role | Address |
|---|---|---|
| SHERMAN PAUL | Vice President | 1601 WASHINGTON AVE., # 800, MIAMI BEACH, FL, 33139 |
| SANDERS DANA S | Vice President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Name | Role | Address |
|---|---|---|
| JORDAN MARGARET | Treasurer | 1601 WASHINGTON AVENUE., STE. 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000083085. MERGER NUMBER 300000091693 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR NORTHEAST HOLDINGS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 1999-03-11 | No data | No data |
| AMENDMENT | 1995-02-02 | No data | No data |
| AMENDMENT | 1994-11-02 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
