| Entity Name: | LNR U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR U.S. 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: | 22 Dec 1994 (30 years ago) |
| Date of dissolution: | 10 Aug 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Aug 2006 (19 years ago) |
| Document Number: | P94000092376 |
| FEI/EIN Number |
650563646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| LIEBERMAN ARTHUR J | AC | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| KRASNOFF JEFFREY P | Director | 1601 WASHINGTON AVE., #800, MIAMI BEACH, FL, 33139 |
| COOK PAULA J | AC | 1601 WASHINGTON AVE., STE. 800, MIAMI BEACH, FL, 33139 |
| DICKSTEIN ZENA M | Agent | 1601 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-08-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000083085. MERGER NUMBER 900000058819 |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | DICKSTEIN, ZENA M | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR U.S. HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 1998-06-26 | - | - |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 500000016045 |
| AMENDMENT | 1995-08-02 | - | - |
| CORPORATE MERGER | 1995-05-12 | - | 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 Apr 2025
Sources: Florida Department of State
