| Entity Name: | G.L. HOMES OF FLORIDA HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.L. HOMES OF FLORIDA HOLDING CORPORATION 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: | 25 Nov 1997 (27 years ago) |
| Document Number: | P97000100285 |
| FEI/EIN Number |
593489545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003L18MVI3OUH167 | P97000100285 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HELFMAN, STEVEN MESQ, 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, US-FL, US, 33323 |
| Headquarters | 1600 Sawgrass Corporate Parkway, Suite 400, Sunrise, US-FL, US, 33323 |
Registration details
| Registration Date | 2019-08-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000100285 |
| Name | Role | Address |
|---|---|---|
| HELFMAN STEVEN | Asst | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ITZHAK EZRATTI | President | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ITZHAK EZRATTI | Director | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| NORWALK RICHARD M | Vice President | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| CORBAN PAUL | Secretary | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| FANT ALAN J | Vice President | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN M | Agent | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | HELFMAN, STEVEN MESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
