| Entity Name: | G.L. HOMES LICENSING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Apr 1998 (27 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P98000034748 |
| FEI/EIN Number | 650838149 |
| Address: | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELFMAN STEVEN MEsq. | Agent | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| EZRATTI ITZHAK | President | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| EZRATTI ITZHAK | Director | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| EZRATTI MAYA | Director | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| FANT ALAN J | Vice President | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| NORWALK RICHARD M | Vice President | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| CORBAN PAUL | Secretary | 1600 SAWGRASS CORP PKWY STE 400, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | HELFMAN, STEVEN M., Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-11 |
| Amended and Restated Articles | 2023-01-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
