Entity Name: | LENNAR MSW-II HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LENNAR MSW-II 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: | 05 May 1995 (30 years ago) |
Date of dissolution: | 31 Dec 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Dec 1997 (27 years ago) |
Document Number: | P95000035575 |
FEI/EIN Number |
650582393
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 760 NW 107 AVENUE, MIAMI, FL, 33172 |
Mail Address: | 760 NW 107 AVENUE, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER LEONARD | Director | 700 N.W. 107TH AVE., MIAMI, FL, 33172 |
BOLOTIN IRVING | Director | 700 N.W. 107TH AVE., MIAMI, FL, 33172 |
COLE ROBERT B | Director | 700 N.W. 107TH AVE., MIAMI, FL, 33172 |
PEKOR ALLAN J | Director | 700 N.W. 107TH AVE., MIAMI, FL, 33172 |
MILLER STUART A | Director | 700 N.W. 107TH AVE., MIAMI, FL, 33172 |
SIERRA KATHLEEN E. | Assistant Secretary | 700 NW 107 AVE, MIAMI, FL |
RUBIN SHELLY | Agent | 760 NW 107 AVENUE, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000092376. CORPORATE MERGER NUMBER 500000016045 |
CHANGE OF PRINCIPAL ADDRESS | 1997-12-24 | 760 NW 107 AVENUE, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 1997-12-24 | 760 NW 107 AVENUE, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 1997-12-24 | RUBIN, SHELLY | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-12-24 | 760 NW 107 AVENUE, MIAMI, FL 33172 | - |
AMENDMENT | 1997-06-17 | - | - |
Name | Date |
---|---|
MERGER SHEET | 1997-12-31 |
Reg. Agent Change | 1997-12-24 |
AMENDMENT | 1997-06-17 |
ANNUAL REPORT | 1997-04-23 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State