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  5. G.L. HOMES OF MIRAMAR II CORPORATION

G.L. HOMES OF MIRAMAR II CORPORATION

Company Details

Entity Name: G.L. HOMES OF MIRAMAR II CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 May 1999 (26 years ago)
Date of dissolution: 27 Dec 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2007 (17 years ago)
Document Number: P99000040914
FEI/EIN Number 650932078
Address: 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL, 33323
Mail Address: 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GRANT MARK F Agent 200 EAST BROWARD BLVD 15TH FLOOR, FORT LAUDERDALE, FL, 33301

Director

Name Role Address
EZRATTI ITZHAK Director 1600 SAYGRASS CORP. PKWY, STE 300, SUNRISE, FL, 33323

President

Name Role Address
EZRATTI ITZHAK President 1600 SAYGRASS CORP. PKWY, STE 300, SUNRISE, FL, 33323

Vice President

Name Role Address
FANT ALAN J Vice President 1600 SAWGRASS CORP. PKWY, STE 300, SUNRISE, FL, 33323
HELFMAN STEVEN M Vice President 1600 SAWGRASS CORP. PKWY, STE 300, SUNRISE, FL, 33323
NORWALK RICHARD M Vice President 1600 SAWGRASS CORP. PKWY, STE 300, SUNRISE, FL, 33323
MENENDEZ N. MARIA Vice President 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL, 33323

Assistant Secretary

Name Role Address
FANT ALAN J Assistant Secretary 1600 SAWGRASS CORP. PKWY, STE 300, SUNRISE, FL, 33323

Secretary

Name Role Address
CORBAN PAUL Secretary 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL, 33323

Treasurer

Name Role Address
MENENDEZ N. MARIA Treasurer 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-12-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2007-05-01 1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL 33323 No data
NAME CHANGE AMENDMENT 1999-07-30 G.L. HOMES OF MIRAMAR II CORPORATION No data

Documents

Name Date
Voluntary Dissolution 2007-12-27
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-18
Name Change 1999-07-30

Related by officers

EZRATTI ITZHAK

PALM BEACH WEST III CORPORATION FCC CLUB HOLDINGS CORPORATION THE SHOPPES AT SILVERISLES, INC. BOYNTON BEACH XIX CORPORATION ST. LUCIE II CORPORATION G.L. COMMERCIAL HOLDING CORPORATION PALM BEACH WEST II CORPORATION G.L. HOMES OF DAVIE II CORPORATION G.L. HOMES OF MIRAMAR III CORPORATION G.L. HOMES OF PALM BEACH II CORPORATION

FANT ALAN J

RESLAND II, LLC ATLANTIC COMMONS CORPORATION ADPLAND LLC PALM BEACH WEST III CORPORATION BUCKINGHAM INVESTMENTS, LLC BOCA RATON VII CORPORATION PASCO COUNTY II CORPORATION NAPLES IV CORPORATION NAPLES V CORPORATION ATLANTIC COMMONS COMMERCIAL, LLC

HELFMAN STEVEN M

MARBELLA LAKES HOMEOWNERS ASSOCIATION, INC. GLPRO SERVICE, LLC MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION PARKLANDS GENPAR CORPORATION MARBELLA LAKES ASSOCIATES, LLC PARKLANDS LIMPAR, LLC IR SOUTH HOMEOWNERS ASSOCIATION, INC. HILLSBOROUGH COUNTY ASSOCIATES VI, LLC RIVERLAND/KENNEDY II, LLC

NORWALK RICHARD M

MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION PARKLANDS GENPAR CORPORATION G.L. SIGNATURE HOMES, LLC ADPLAND LLC PALM BEACH WEST III CORPORATION BUCKINGHAM INVESTMENTS, LLC BOCA RATON VII CORPORATION PASCO COUNTY II CORPORATION NAPLES IV CORPORATION

CORBAN PAUL

EF INVESTMENT GROUP, LLC ADPLAND LLC PALM BEACH WEST III CORPORATION BUCKINGHAM INVESTMENTS, LLC REWARDING RELATIONSHIPS, LLC ME COUNSELING, LLC GREY MANAGEMENT, LLC ZULIA LIMITED, LLC EFG3, LLC THE SHOPPES AT SILVERISLES, INC.

MENENDEZ N. MARIA

MIRAMAR CENTRE I CORPORATION MIRAMAR CENTRE II CORPORATION PARKLANDS GENPAR CORPORATION ATLANTIC COMMONS CORPORATION G.L. SIGNATURE HOMES, LLC IR SOUTH HOMEOWNERS ASSOCIATION, INC. PALM BEACH WEST III CORPORATION BOCA RATON VII CORPORATION PASCO COUNTY II CORPORATION NAPLES IV CORPORATION

GRANT MARK F

DEFIANT GIANT, LLC CONCRETE ARTIST MANAGEMENT, LLC BURNING TREE HOLDINGS, LLC FLORIDIAN COASTAL CHARTERS, LLC SUNRISE BOAT LEASING, LLC NEWPORT LEASING, LLC AG-RESERVE AT BOYNTON BEACH II, LLC PALM BEACH WEST II CORPORATION SONEW DEVELOPMENT LLC G.L. HOMES CONSTRUCTION CORPORATION

Related by address

1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL, 33323

G.L. HOMES OF PALM BEACH ASSOCIATES III, LTD. G.L. HOMES OF BOYNTON BEACH ASSOCIATES VII, LTD. G.L. HOMES OF BOYNTON BEACH ASSOCIATES VIII, LTD. G.L. HOMES OF BOYNTON BEACH ASSOCIATES V, LTD. HILLSBOROUGH COUNTY I CORPORATION ST. LUCIE ASSOCIATES III, LLLP G.L. HOMES OF BOYNTON BEACH V CORPORATION HILLSBOROUGH COUNTY ASSOCIATES I, LLLP

1600 SAWGRASS CORP PKWY, SUITE 300, SUNRISE, FL, 33323

G.L. HOMES OF PALM BEACH ASSOCIATES III, LTD. G.L. HOMES OF BOYNTON BEACH ASSOCIATES VII, LTD. G.L. HOMES OF BOYNTON BEACH ASSOCIATES VIII, LTD. G.L. HOMES OF BOYNTON BEACH ASSOCIATES V, LTD. HILLSBOROUGH COUNTY I CORPORATION ST. LUCIE ASSOCIATES III, LLLP G.L. HOMES OF BOYNTON BEACH V CORPORATION HILLSBOROUGH COUNTY ASSOCIATES I, LLLP

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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