| Entity Name: | CENTERLINE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTERLINE HOMES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | P95000053327 |
| FEI/EIN Number |
650632542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15481 SW 12th Street, Sunrise, FL, 33326, US |
| Mail Address: | 15481 SW 12th Street, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTERLINE HOMES, INC. 401(K) PROFIT SHARING PLAN | 2009 | 650632542 | 2010-09-24 | CENTERLINE HOMES, INC. | 86 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650632542 |
| Plan administrator’s name | CENTERLINE HOMES, INC. |
| Plan administrator’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Administrator’s telephone number | 9543241719 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2003-05-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9543241719 |
| Plan sponsor’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
Plan administrator’s name and address
| Administrator’s EIN | 650632542 |
| Plan administrator’s name | CENTERLINE HOMES, INC. |
| Plan administrator’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Administrator’s telephone number | 9543241719 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-02 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2003-05-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9543241719 |
| Plan sponsor’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
Plan administrator’s name and address
| Administrator’s EIN | 650632542 |
| Plan administrator’s name | CENTERLINE HOMES, INC. |
| Plan administrator’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Administrator’s telephone number | 9543241719 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-02 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2003-05-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9543241719 |
| Plan sponsor’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
Plan administrator’s name and address
| Administrator’s EIN | 650632542 |
| Plan administrator’s name | CENTERLINE HOMES, INC. |
| Plan administrator’s address | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Administrator’s telephone number | 9543241719 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-02 |
| Name of individual signing | CRAIG PERRY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| PERRY CRAIG | Director | 15481 SW 12th Street, Sunrise, FL, 33326 |
| PERRY CRAIG | President | 15481 SW 12th Street, Sunrise, FL, 33326 |
| PERRY CRAIG | Treasurer | 15481 SW 12th Street, Sunrise, FL, 33326 |
| LEOPOLD KORN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 18851 NE 29th Avenue, Ste 410, Aventura, FL 33180 | - |
| REINSTATEMENT | 2019-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 15481 SW 12th Street, Ste 309, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 15481 SW 12th Street, Ste 309, Sunrise, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | Leopold Korn, P.A | - |
| AMENDMENT | 1999-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-03 |
| REINSTATEMENT | 2019-04-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314565573 | 0420600 | 2010-05-18 | 8490 KELSALL DR., ORLANDO, FL, 32825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261052 B02 |
| Issuance Date | 2010-06-03 |
| Abatement Due Date | 2010-06-15 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-03-09 |
| Emphasis | L: FALL |
| Case Closed | 2007-03-09 |
Related Activity
| Type | Complaint |
| Activity Nr | 206131492 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-10-30 |
| Emphasis | L: FALL |
| Case Closed | 2006-10-30 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-01-27 |
| Emphasis | L: FALL |
| Case Closed | 2005-04-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-03-24 |
| Abatement Due Date | 2005-03-30 |
| Current Penalty | 282.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2005-03-24 |
| Abatement Due Date | 2005-03-30 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
