| Entity Name: | LNR MAYFAIR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR MAYFAIR 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: | 14 Jun 1995 (30 years ago) |
| Date of dissolution: | 13 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2006 (19 years ago) |
| Document Number: | P95000045956 |
| FEI/EIN Number |
650596506
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 |
|---|---|---|
| SCHRAGER RONALD E | Director | 1601 WASHINTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| JORDAN MARGARET A | Director | 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 |
| BJERKE STEVEN N | Vice President | 1601 WASHINTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | DICKSTEIN, ZENA M | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR MAYFAIR 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 | 1999-03-11 | - | - |
| AMENDMENT | 1995-12-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-13 |
| 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 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
