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LENNAR FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LENNAR FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENNAR FINANCIAL SERVICES, 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: 11 Aug 1997 (28 years ago)
Date of dissolution: 12 Aug 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Aug 2002 (23 years ago)
Document Number: P97000069571
FEI/EIN Number 650774024

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US
Mail Address: 730 N.W. 107 AVE., SUITE 400, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1119464 700 NW 107TH AVE., MIAMI, FL, 33172 700 NW 107TH AVE., MIAMI, FL, 33172 3055594000

Filings since 2001-10-09

Form type S-3/A
File number 333-65244-19
Filing date 2001-10-09
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Filings since 2001-10-09

Form type S-4/A
File number 333-65246-19
Filing date 2001-10-09
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Filings since 2001-09-28

Form type S-4/A
File number 333-65246-19
Filing date 2001-09-28
File View File

Filings since 2001-09-28

Form type S-3/A
File number 333-65244-19
Filing date 2001-09-28
File View File

Filings since 2001-08-30

Form type S-4/A
File number 333-65246-19
Filing date 2001-08-30
File View File

Filings since 2001-08-30

Form type S-3/A
File number 333-65244-19
Filing date 2001-08-30
File View File

Filings since 2001-07-17

Form type S-4
File number 333-65246-19
Filing date 2001-07-17
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Filings since 2001-07-17

Form type S-3
File number 333-65244-19
Filing date 2001-07-17
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Filings since 2000-08-29

Form type 424B3
File number 333-42586-45
Filing date 2000-08-29
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Key Officers & Management

Name Role Address
PEKOR ALLAN J Director 730 NW 107 AVE., MIAMI, FL, 33172
PEKOR ALLAN J Chairman 730 NW 107 AVE., MIAMI, FL, 33172
PEKOR ALLAN J President 730 NW 107 AVE., MIAMI, FL, 33172
REED LINDA Director 730 NW 107 AVE., MIAMI, FL, 33172
REED LINDA Vice President 730 NW 107 AVE., MIAMI, FL, 33172
KAMINSKY NANCY DVAS 730 NW 107 AVE., MIAMI, FL, 33172
HALL JOHN Vice President 730 NW 107 AVE, MIAMI, FL, 33172
MUNOZ JANICE Vice President 730 NE 107 AVE, MIAMI, FL, 33172
MUNOZ JANICE Secretary 730 NE 107 AVE, MIAMI, FL, 33172
MUNOZ JANICE Treasurer 730 NE 107 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2002-08-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000002932. MERGER NUMBER 300000042043
CHANGE OF MAILING ADDRESS 2002-01-18 730 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-11 730 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1998-07-01 MCCAIN, DAVID BESQ. -
REGISTERED AGENT ADDRESS CHANGED 1998-07-01 700 N.W. 107 AVE., MIAMI, FL 33172 -

Documents

Name Date
Merger Sheet 2002-08-12
ANNUAL REPORT 2002-01-18
ANNUAL REPORT 2001-01-11
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-03-31
Reg. Agent Change 1998-07-08
ANNUAL REPORT 1998-03-02
Reg. Agent Change 1997-12-24
Domestic Profit Articles 1997-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State