| Entity Name: | LNR CALIFORNIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR CALIFORNIA INVESTMENTS, 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: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 12 Aug 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2010 (15 years ago) |
| Document Number: | P95000019572 |
| FEI/EIN Number |
650563643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEAM DAVID O | President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| TEAM DAVID O | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SHERMAN PAUL | Vice President | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139 |
| SHERMAN PAUL | Director | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139 |
| SANDERS DANA S | Vice President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SANDERS DANA S | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| JORDAN MARGARET | Treasurer | 1601 WASHINGTON AVE., # 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-08-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000084561. CONVERSION NUMBER 300000106873 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1998-07-09 | LNR CALIFORNIA INVESTMENTS, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
