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WCI REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: WCI REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 1996 (29 years ago)
Date of dissolution: 26 Nov 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Nov 2019 (6 years ago)
Document Number: P96000084355
FEI/EIN Number 593408628
Address: 700 NW 107 Avenue, Miami, FL, 33172, US
Mail Address: 700 NW 107 Avenue, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-928-792
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
3058833
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 S. Pine Island Road, Plantation, FL, 33324
McMurray Darin A Vice President 700 NW 107 Avenue, Miami, FL, 33172
Miller Stuart A Chief Executive Officer 700 NW 107 Avenue, Miami, FL, 33172
Gross Bruce Chief Financial Officer 700 NW 107 Avenue, Miami, FL, 33172
Beckwitt Richard President 700 NW 107 Avenue, Miami, FL, 33172
Ellis Lance Vice President 700 NW 107 Avenue, Miami, FL, 33172
Jaffe Jonathan M Vice President 700 NW 107 Avenue, Miami, FL, 33172

Central Index Key

CIK number:
0001138091
Phone:
9419472600

Latest Filings

Form type:
424B3
File number:
333-224499-20
Filing date:
2018-05-10
File:
Form type:
UPLOAD
Filing date:
2018-05-08
File:
Form type:
CORRESP
Filing date:
2018-05-08
File:
Form type:
CORRESP
Filing date:
2018-05-08
File:
Form type:
S-4
File number:
333-224499-20
Filing date:
2018-04-27
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000005485 LIVINGSTON LAKES EXPIRED 2015-01-15 2020-12-31 - 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
G14000117437 ALTAIRA EXPIRED 2014-11-21 2019-12-31 - 4541 COCONUT ROAD, BONITA SPRINGS, FL, 34134
G14000113666 LAMORADA NAPLES EXPIRED 2014-11-11 2019-12-31 - 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
G14000097063 ARTESIA NAPLES EXPIRED 2014-09-23 2019-12-31 - 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
G14000024625 RAFFIA PRESERVE EXPIRED 2014-03-10 2019-12-31 - 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
G13000083627 SARASOTA NATIONAL EXPIRED 2013-08-22 2018-12-31 - 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
MERGER 2019-11-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000014005. MERGER NUMBER 100000198001
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 700 NW 107 Avenue, Suite 400, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-02-10 700 NW 107 Avenue, Suite 400, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-02-10 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 1200 S. Pine Island Road, Suite 250, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-09
AMENDED ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-10
AMENDED ANNUAL REPORT 2015-10-16
AMENDED ANNUAL REPORT 2015-07-16
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-31
AMENDED ANNUAL REPORT 2013-06-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State