Entity Name: | ENGLE HOMES/LAKE BERNADETTE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Nov 1994 (30 years ago) |
Date of dissolution: | 24 Dec 2002 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 Dec 2002 (22 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 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ENGLE HOMES/LAKE BERNADETTE, INC., NEW YORK | 1964988 | NEW YORK |
Name | Role | Address |
---|---|---|
PETERSEN PATRICIA M | Agent | 4000 HOLLYWOOD BLVD., STE. 500-N, HOLLYWOOD, FL, 33021 |
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 |
MCADEN TOMMY B | Director | 123 NW 13TH ST., #300, BOCA RATON, FL, 33432 |
Name | Role | Address |
---|---|---|
MON ANTONIO B | Vice President | 4000 HOLLYWOOD BLVD,STE 500-N, HOLLYWOOD, FL, 33021 |
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 |
GOOTAN SERGE | Vice President | 35364 SR 54 WEST, ZEPHYRHILLS, FL, 33541 |
MCADEN TOMMY B | Vice President | 123 NW 13TH ST., #300, BOCA RATON, FL, 33432 |
Name | Role | Address |
---|---|---|
LEIKERT PAUL | Secretary | 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432 |
Name | Role | Address |
---|---|---|
LEIKERT PAUL | Treasurer | 123 N.W. 13TH ST. #300, BOCA RATON, FL, 33432 |
Name | Role | Address |
---|---|---|
ENGELSTEIN HARRY | President | 123 NW 13TH ST., #300, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-12-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95348. MERGER NUMBER 100000043901 |
REGISTERED AGENT NAME CHANGED | 2002-10-23 | PETERSEN, PATRICIA M | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-10-23 | 4000 HOLLYWOOD BLVD., STE. 500-N, HOLLYWOOD, FL 33021 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-07 | 123 NW 13TH ST., SUITE 300, BOCA RATON, FL 33432 | No data |
CHANGE OF MAILING ADDRESS | 2000-04-07 | 123 NW 13TH ST., SUITE 300, BOCA RATON, FL 33432 | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State