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  5. MSWH SUB I, INC.

MSWH SUB I, INC.

Company Details

Entity Name: MSWH SUB I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Feb 1995 (30 years ago)
Date of dissolution: 19 Jul 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2000 (25 years ago)
Document Number: P95000009456
FEI/EIN Number 650552136
Address: 760 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172, US
Mail Address: 760 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RUBIN SHELLY Agent 760 NW 107TH AVE, MIAMI, FL, 33172

Director

Name Role Address
MILLER LEONARD Director 700 N.W. 107 AVE., MIAMI, FL, 33172
MILLER STUART Director 700 NW 107TH AVE, MIAMI, FL

Vice President

Name Role Address
RUBIN SHELLY Vice President 760 NW 107TH AVE., SUITE 300, MIAMI, FL, 33172

Treasurer

Name Role Address
JORDAN MARGARET Treasurer 760 NW 107TH AVE., SUITE 300, MIAMI, FL, 33172

President

Name Role Address
KRASNOFF JEFFREY P. President 760 NW 107TH AVE., SUITE 300, MIAMI, FL, 33172

Assistant Secretary

Name Role Address
ARNETT PETA-GAY Assistant Secretary 760 NW 107TH AVE., SUITE 300, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-07-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 760 NW 107TH AVE, SUITE 300, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 1999-04-29 760 NW 107TH AVE, SUITE 300, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 760 NW 107TH AVE, SUITE 300, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 1998-04-20 RUBIN, SHELLY No data

Documents

Name Date
Voluntary Dissolution 2000-07-19
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-20
Reg. Agent Change 1997-12-24
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-02-03

Related by officers

MILLER LEONARD

LEM-EAM RENTALS, LLC NUWAY, LLC CD AND THINGS LLC B H LARGO LLC CD AND THINGS BOUTIQUE LLC THE FOREST AT PALM BEACH, INC. HILLSIDE, INC. LENNAR CORPORATE CENTER, INC. DCA OF HIALEAH, INC. PASADENA HOMES, LLC

RUBIN SHELLY

THE HORIZONS NORTH CONDOMINIUM NO.3 ASSOCIATION, INC. HMS REALTY, INC. LENNAR CORPORATE CENTER, INC. LEN ACQUISITION CORPORATION, INC. THE LENNAR FOUNDATION, INC. LENNAR COMMUNICATIONS, INC. LNVP HOLDINGS, INC. THE HORIZONS NORTH PROPERTY OWNERS ASSOCIATION, INC. THE HORIZONS NORTH CONDOMINIUM NO.1 ASSOCIATION, INC. LENNAR LW HOLDINGS, INC.

JORDAN MARGARET

JALEEN LLC LNR MILLENNIUM MANAGER, INC. GRANDVIEW LP, INC. LEN ACQUISITION CORPORATION, INC. KIRBY DRIVE HOUSTON LP, INC. DCA MANAGEMENT CORPORATION LNR COMMERCIAL PROPERTIES, INC. MILLER'S PLANTATION DEVELOPMENT COMPANY LNR CENTENNIAL HOLDINGS, INC. HOUSTON LP-III, INC.

KRASNOFF JEFFREY P.

DEVELOPMENT CORPORATION OF AMERICA LNR FINANCIAL CORPORATION SOUTHWEST ONE HUNDRED EIGHTH AVENUE CORPORATION LENNAR COMMUNICATIONS, INC. LNR LAND PARTNERS SUB II, INC. LENNAR LW HOLDINGS, INC. LENNAR L.W. ASSETS, INC. PARKVIEW ASSOCIATES, INC.

ARNETT PETA-GAY

LENNAR CORPORATE CENTER, INC. LFH SUB I, INC.

MILLER STUART

SILVER TAPE, LLC SILVER TECHNOLOGIES LLC DOGWOOD ENTERPRISES, LLC FACTORY DIRECT FLOORING,INC. MAX MEDIA GROUP LLC MAX MEDIA ENTERPRISES, LLC GUARANTEED OPEN EMAIL LLC RED DOG ARCHITECTURE LLC INCOGNITO LLC STUART W MILLER, LLC

Related by address

760 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172, US

LFH SUB I, INC.

760 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172, US

LFH SUB I, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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