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HomeMy WebLinkAboutSunbizDIVISION OF CORPORATIONS �1Ji�S1S�nl fl� �J� reu u/tirJel 3tru� ujFW�l�r� w�*xtksirs Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation HOVNANIAN DEVELOPMENTS OF FLORIDA, INC. Filing Information Document Number F95318 FEI/EIN Number 22-2416624 Date Filed 08/09/1982 State FL Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 03/23/2006 Event Effective Date NONE Principal Address 3601 Quantum Boulevard Boynton Beach, FL 33426 Changed: 04/22/2020 Mailing Address 90 Matawan Road, 5th Floor Matawan, NJ 07747 Changed: 04/22/2020 Registered Agent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 Name Changed: 08/01/2013 Address Changed: 08/01/2013 Officer/Director Detail Name & Address Title Vice President - Chief Legal Counsel Semple, John 110 Fieldcrest Avenue, 5th Floor Edison, NJ 08837 Title Vice President - Group Controller Doren, Virginia 110 Fieldcrest Avenue, 5th Floor Edison, NJ 08837 Title Division President Upper, Kyle 2301 Lucien Way, Suite 260 Maitland, FL 32751 Title Vice President - Land Acquisition & Development Allen, Justin 2301 Lucien Way, Suite 260 Maitland, FL 32751 Title Division Controller Makransky, James 2301 Lucien Way, Suite 260 Maitland, FL 32751 Title Division President Piscitelli, Thomas 3601 Quantum Boulevard Boynton Beach, FL 33426 Title Vice President - Operations Borkenhagen, Kevin 3601 Quantum Boulevard Boynton Beach, FL 33426 Title Division Counsel Chieffalo, Cara 3601 Quantum Boulevard Boynton Beach, FL 33426 Title Division Controller Mabie, Barbara 3601 Quantum Boulevard Boynton Beach, FL 33426 Title Area Vice President Isherwood,Jon 3601 Quantum Boulevard Boynton Beach, FL 33426 Title Director McCarron, Barry 110 Fieldcrest Avenue, 5th Floor Edison, NJ 08837 Annual Reports Report Year Filed Date 2018 04/13/2018 2019 04/22/2019 2020 04/22/2020 Document Images 04/22/2020 -- ANNUAL REPORT 04/22/2019 — ANNUAL REPORT View image in PDF format View image in PDF format 04/13/2018 — ANNUAL REPORT View image in PDF format 04/20/2017 — ANNUAL REPORT View image in PDF format 04/15/2016 — ANNUAL REPORT View image in PDF format 04/23/2015 — ANNUAL REPORT View image in PDF format 04/24/2014 — ANNUAL REPORT View image in PDF format 08/01/2013 — Reg. Agent Change View image in PDF format 04/12/2013 — ANNUAL REPORT View image in PDF formal 04/23/2012 — ANNUAL REPORT View image in PDF format 04/19/2011 -- ANNUAL REPORT View image in PDF format 04/19/2010 — ANNUAL REPORT View image in PDF format 03/03/2009 — ANNUAL REPORT View image in PDF format 04/25/2008 — ANNUAL REPORT View image in PDF format 04/30/2007 — ANNUAL REPORT View image in PDF format 09/05/2006 — Reg. Agent Change View image in PDF format 03/23/2006 — ANNUAL REPORT View image in PDF format 03/23/2006 — Merger View image in PDF format 07/21/2005 — Merger View image in PDF format 02/11/2005 --ANNUAL REPORT View image in PDF format 03/29/2004 — ANNUAL REPORT View image in PDF format 06/30/2003 — ANNUAL REPORT View image in PDF format 08/02/2002 — Merger View image in PDF format 06/26/2002 — REINSTATEMENT View image in PDF format 03/20/2000 — ANNUAL REPORT View image in PDF formal 05/04/1999 — ANNUAL REPORT View image in PDF format 03/11/1998 -- ANNUAL REPORT View image in PDF formal 05/05/1997 -- ANNUAL REPORT View image in PDF format 03/25/1996 — ANNUAL REPORT View image in PDF format 05/01/1995 — ANNUAL REPORT View image in PDF format Fl-d, Department of State, Division of Corporations DIVISION OF CORPORATIONS �1Ji�S1Syt�J fl� �J� eu u/tirJel 3tru� ujFW�l�t� w�*xtksi,tr Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company K. HOVNANIAN ASPIRE AT WATERSTONE, LLC Filing Information Document Number L19000255990 FEI/EIN Number 84-3494131 Date Filed 10/10/2019 State FL Status ACTIVE Principal Address 3601 QUANTUM BLVD BOYNTON BEACH, FL 33426 Mailing Address 90 MATAWAN ROAD,5th FLOOR MATAWAN, NJ 07747 Changed: 04/22/2020 RegisteredAgent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 Authorized Person(s) Detail Name & Address Title AM B R HOVNANIAN DEVELOPMENTS OF FLORIDA, INC. c/o Hovnanian Enterprises, Inc. 90 MATAWAN ROAD, 5th FLOOR MATAWAN, NJ 07747 Annual Reports Report Year Filed Date 2020 04/22/2020 Document Images 04/22/2020 -- ANNUAL REPORT View image in PDF format 10/10/2019 — Florida Limited Liability View image in PDF format Florida Department of State, Dlvlslon of Corporatlons