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ENGLE HOMES/LAKE BERNADETTE, INC. - Florida Company Profile

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Company Details

Entity Name: ENGLE HOMES/LAKE BERNADETTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 1994 (31 years ago)
Date of dissolution: 24 Dec 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2002 (23 years ago)
Document Number: P94000087247
FEI/EIN Number 593288055
Address: 123 NW 13TH ST., SUITE 300, BOCA RATON, FL, 33432
Mail Address: 123 NW 13TH ST., SUITE 300, BOCA RATON, FL, 33432
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1964988
State:
NEW YORK

Key Officers & Management

Name Role Address
MON ANTONIO B Director 4000 HOLLYWOOD BLVD,STE 500-N, HOLLYWOOD, FL, 33021
KRAYNICK JOHN A Director 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432
KRAYNICK JOHN A Vice President 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432
LEIKERT PAUL Vice President 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432
LEIKERT PAUL Secretary 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432
LEIKERT PAUL Treasurer 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432
GOOTAN SERGE Vice President 35364 SR 54 WEST, ZEPHYRHILLS, FL, 33541
ENGELSTEIN HARRY President 123 NW 13TH ST., #300, BOCA RATON, FL, 33432
MCADEN TOMMY B Director 123 NW 13TH ST., #300, BOCA RATON, FL, 33432
MCADEN TOMMY B Vice President 123 NW 13TH ST., #300, BOCA RATON, FL, 33432

Central Index Key

CIK number:
0001049388
Phone:
5613914012

Latest Filings

Form type:
S-4/A
File number:
333-100013-47
Filing date:
2002-11-19
File:
Form type:
S-4/A
File number:
333-100013-47
Filing date:
2002-11-15
File:
Form type:
S-4/A
File number:
333-100013-47
Filing date:
2002-11-04
File:
Form type:
S-4
File number:
333-100013-47
Filing date:
2002-09-23
File:
Form type:
15-15D
File number:
333-59057-08
Filing date:
2001-01-30
File:

Events

Event Type Filed Date Value Description
MERGER 2002-12-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95348. MERGER NUMBER 100000043901
REGISTERED AGENT NAME CHANGED 2002-10-23 PETERSEN, PATRICIA M -
REGISTERED AGENT ADDRESS CHANGED 2002-10-23 4000 HOLLYWOOD BLVD., STE. 500-N, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-07 123 NW 13TH ST., SUITE 300, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2000-04-07 123 NW 13TH ST., SUITE 300, BOCA RATON, FL 33432 -

Documents

Name Date
Merger Sheet 2002-12-24
Reg. Agent Change 2002-10-23
ANNUAL REPORT 2002-02-12
ANNUAL REPORT 2001-03-21
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-26

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Date of last update: 03 Jul 2025

Sources: Florida Department of State