| Entity Name: | LNR CALIFORNIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 12 Aug 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2010 (14 years ago) |
| Document Number: | P95000019572 |
| FEI/EIN Number | 65-0563643 |
| Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 |
| Mail Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLOW, JAMES | Agent | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| TEAM, DAVID O | President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660 |
| Name | Role | Address |
|---|---|---|
| TEAM, DAVID O | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660 |
| SHERMAN, PAUL | Director | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL 33139 |
| SANDERS, DANA S | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660 |
| Name | Role | Address |
|---|---|---|
| SHERMAN, PAUL | Vice President | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL 33139 |
| SANDERS, DANA S | Vice President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA 92660 |
| Name | Role | Address |
|---|---|---|
| JORDAN, MARGARET | Treasurer | 1601 WASHINGTON AVE., # 800, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-08-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000084561. CONVERSION NUMBER 300000106873 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 1998-07-09 | LNR CALIFORNIA INVESTMENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
