| Entity Name: | LNR U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Dec 1994 (30 years ago) |
| Date of dissolution: | 10 Aug 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Aug 2006 (18 years ago) |
| Document Number: | P94000092376 |
| FEI/EIN Number | 65-0563646 |
| Address: | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 |
| Mail Address: | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKSTEIN, ZENA M | Agent | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BJERKE, STEVEN | Director | 1601 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| JORDAN, MARGARET | Director | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL 33139 |
| KRASNOFF, JEFFREY P | Director | 1601 WASHINGTON AVE., #800, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, ARTHUR J | AC | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL 33139 |
| COOK, PAULA J | AC | 1601 WASHINGTON AVE., STE. 800, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-08-10 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000083085. MERGER NUMBER 900000058819 |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | DICKSTEIN, ZENA M | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR U.S. HOLDINGS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 1998-06-26 | No data | No data |
| CORPORATE MERGER | 1997-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 500000016045 |
| AMENDMENT | 1995-08-02 | No data | No data |
| CORPORATE MERGER | 1995-05-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006489 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 1999-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
