SEC Info - Pultegroup Inc/MI - ‘10-K405’ for 12/31/00

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Pultegroup Inc/MI – ‘10-K405’ for 12/31/00 – EX-21

On: Friday, 3/9/01, at 4:43pm ET · For: 12/31/00 · Accession #: 950124-1-1198 · File #: 1-09804

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/09/01  Pultegroup Inc/MI                 10-K405    12/31/00    3:852K                                   Bowne - Bde

Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Form 10-K                                           HTML    852K 
 2: EX-21       Subsidiaries of the Registrant                         4     19K 
 3: EX-23       Consent of Independent Auditors                        1      5K

EX-21 — Subsidiaries of the Registrant

EX-21 1st Page of 4 TOC ↑Top Previous Next ↓Bottom Just 1st
EXHIBIT 21

PULTE CORPORATION
EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

Pulte Corporation (the Company) owns 100% of the capital stock of Pulte
Diversified Companies, Inc. (PDCI), Pulte Financial Companies, Inc.(PFCI),
Radnor Homes, Inc., Pulte.com, Inc. and PC/Palm Beach, Inc., all Michigan
corporations, and 100% of PB Venture L.L.C. and Pulte Land Company, LLC, both
Michigan limited liability companies, North American Builders Indemnity Company,
a Colorado corporation, Marquette Title Insurance Company, a Vermont corporation
and RN Acquisition 2 Corp., a Nevada corporation. The Company is a member of the
following limited liability companies:

[Download Table]

ENTITY NAME PLACE OF FORMATION PERCENTAGE OWNERSHIP
----------- ------------------ --------------------

Grayhaven Estates Limited, L.L.C. Michigan 49%
City Homes Development L.L.C. Michigan 50%
Shorepointe Village Homes, L.L.C. Michigan 31.5%
Detroit City Homes L.L.C Michigan 45%

PDCI owns 100% of the capital stock of Pulte International Corporation, Pulte
Home Corporation (Pulte), American Title of the Palm Beaches Corporation and
Riverwalk Commerce Acquisition Corp., all Michigan corporations, First Heights
Bank, a federal savings bank, DiVosta and Company, Inc., a Florida corporation
and Pulte Michigan Services, LLC., a Michigan limited liability company. PDCI
owns 96% of American Title of the Palm Beaches, Ltd., a Florida limited
partnership.

Pulte International Corporation owns 100% of the capital stock of Pulte
International Mexico, Inc., Pulte International Caribbean Corp., Pulte Chile
Corporation, Pulte SA Corporation, Pulte Argentina Corporation and Pulte SRL
Corporation, all Michigan corporations. Pulte SRL Corporation and Pulte
Argentina Corporation each own 50% of Pulte S.R.L., an Argentine limited
partnership.

Pulte International Mexico, Inc. and Pulte own 99.99% and .01%, respectively, of
the capital stock of Controladora PHC, S.A. De C.V. (Controladora), a Mexican
corporation. Pulte International Mexico, Inc. owns .7% of Nantar, S. De R.L. De
C.V., a Mexican limited liability company and 1% of Pulte Internacional Mexico
S. De R.L. De C.V., a Mexican corporation. Controladora owns 99.3% of Nantar, S.
De R.L. De C.V., a Mexican limited liability company, 99% of Pulte Internacional
Mexico S. De R.L. De C.V., a Mexican corporation, and 66.67% of Condak-Pulte S.
De R.L. De C.V., 50% of CIV-Pulte S. De R.L. De C.V., 50% of Sand-Pulte S. De
R.L. De C.V and 50% of DRT-Pulte, all Mexican joint ventures.

Pulte International Caribbean Corp. owns 100% of the capital stock of Pulte
International Building Corporation, a Michigan corporation. Pulte International
Building owns 50% of Desarrolladores Urbanos (Canovanas) SE, a Puerto Rican
general partnership

Pulte Chile Corporation owns 99% and Pulte SA Corporation owns 1% of Pulte de
Chile Limitada, a Chilean limited partnership. Pulte Chile Corporation owns
99.9% and Pulte SA Corporation owns .1% of Residencias del Norte Limitada, a
Chilean limited liability company.

American Title of the Palm Beaches Corporation owns 4% of American Title of the
Palm Beaches, Ltd., a Florida limited partnership.

DiVosta and Company, Inc. owns 100% of the capital stock of Abacoa Homes, Inc.,
DiVosta Homes, Inc., Florida Building Products, Inc., Florida Club Homes, Inc.,
Hammock Reserve Development Company, Island Walk Development Company, RiverWalk
of the Palm Beaches Development Company, Inc., DiVosta Building Corporation,
Village Walk Development Company, Inc., Island Walk Realty, Inc. and DiVosta
Home Sales, Inc., all Florida corporations.

PFCI owns 100% of the capital stock of Guaranteed Mortgage Corporation III, a
Michigan corporation.

Radnor Homes, Inc. owns 25.6% and RN Acquisition 2 Corp. owns 74.4% of Pulte
Homes Tennessee Limited Partnership, a Nevada limited partnership.

EX-21 2nd Page of 4 TOC 1st Previous Next ↓Bottom Just 2nd

PULTE CORPORATION
EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT (CONTINUED)

PC/Palm Beach, Inc. owns 50% of Florida Investment Venture, a general
partnership.

PB Venture L.L.C. owns 100% of PC/BRE Venture L.L.C., a Delaware limited
liability company.

PC/BRE Venture L.L.C. owns 100% of PC/BRE Development L.L.C., PC/BRE Whitney
Oaks L.L.C., PC/BRE Winfield L.L.C. and PC/BRE Springfield L.L.C., all Delaware
limited liability companies, and 40% of the capital stock of Springfield Realty
Corporation, a Michigan corporation.

PC/BRE Springfield L.L.C. owns 88% of Springfield Golf Resort, L.L.C., an
Arizona limited liability company.

Pulte owns 100% of the capital stock of the following subsidiaries:

[Enlarge/Download Table]

PLACE OF
COMPANY NAME INCORPORATION/FORMATION
------------ -----------------------

Pulte Mortgage Corporation (1)....................................... Delaware
Pulte Homes of Michigan Corporation (2).............................. Michigan
Palmville Development Corp. ......................................... Michigan
Ceiba Homes Inc. .................................................... Michigan
Gurabo Homes, Inc. .................................................. Michigan
Salinas Homes, Inc. ................................................. Michigan
Salinas Builders, Inc. .............................................. Michigan
Dean Realty Company (3).............................................. Michigan
Pulte Development Corporation........................................ Michigan
Lexington Oaks Golf Club, Inc. ...................................... Florida
Preserve I, Inc. (4)................................................. Michigan
Preserve II, Inc. (4)................................................ Michigan
Pulte Homes of Minnesota Corporation................................. Minnesota
PBW Corporation (7).................................................. Michigan
Wil Corporation (7).................................................. Michigan
Homesite Solutions Corporation....................................... Michigan
Pulte Home Corporation of The Delaware Valley (6).................... Michigan
Pulte Homes of South Carolina, Inc................................... Michigan
Pulte Lifestyle Communities, Inc..................................... Michigan
Pulte Payroll Corporation............................................ Michigan
PHC Title Corporation (8)............................................ Michigan
PQL Realty Corporation............................................... Michigan
Pulte Land Development Corporation................................... Michigan
TVM Corporation (5).................................................. Michigan
James T. Lynch, Inc.................................................. Texas
Pulte Homes of Greater Kansas City, Inc.............................. Michigan
PN I, Inc. (9)....................................................... Nevada
PN II, Inc. (9)...................................................... Nevada
PHT Title Corporation (11)........................................... Michigan
Residential Building Systems LLC..................................... Michigan
Frederick Holding Corp............................................... Michigan
Pulte Home Corporation of New England (10)........................... Michigan
Lone Tree Golf Club, LLC............................................. Michigan
Sterling Holdings Corporation........................................ Michigan
Pulte Michigan Holdings Corporation (12)............................. Michigan

EX-21 3rd Page of 4 TOC 1st Previous Next ↓Bottom Just 3rd

PULTE CORPORATION
EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT (CONTINUED)

1) Pulte Mortgage Corporation owns 100% of the capital stock of PCIC
Corporation and Pulte Funding, Inc., Michigan corporations, Joliet
Mortgage Reinsurance Company, a Vermont corporation and 22.9% of the
capital stock of Hipotecaria Su Casita, S.A. De C.V., a Mexican
corporation.

2) Pulte Homes of Michigan Corporation owns 100% of the capital stock of
Gulf Partners, Inc., Sean/Christopher Homes, Inc., and Pulte-IN
Corporation, all Michigan corporations, 100% of the capital stock of
Pulte Homes of Ohio Corporation, an Ohio corporation, 1% of Haggerty
Hills Limited Partnership, a Michigan limited partnership and 99% of
the capital stock of Pulte Homes of Michigan I Limited Partnership, a
Michigan Limited Partnership. Sean/Christopher Homes, Inc. and Pulte-IN
Corporation each own 50% of Sean/Christopher Homes, LLC, an Indiana
limited liability company. Gulf Partners, Inc. owns 99% of Haggerty
Hills Limited Partnership, a Michigan limited partnership.

3) Dean Realty Company owns 100% of the capital stock of Pulte Real Estate
Company, a Florida corporation.

4) Preserve I, Inc. owns 99% and Preserve II, Inc. owns 1% of The Preserve
Limited Partnership, a Maryland limited partnership. Preserve II, Inc.
owns 99% and Preserve I Inc. owns 1% of Pulte Communities NJ, Limited
Partnership and 99% of Pulte Homes of PA, Limited Partnership, both
Michigan partnerships.

5) TVM Corporation owns 63% of PHM Title Agency L.L.C., a Delaware limited
liability company.

6) Pulte Home Corporation of The Delaware Valley owns 50% of P&H Clinton
Partnership, 1% of Pulte Homes of NJ, Limited Partnership and 1% of
Pulte Homes of PA, Limited Partnership, both Michigan partnerships.

7) PBW Corporation owns 99% and Wil Corporation owns 1% of Wilben II
Limited Partnership, a Maryland limited partnership. PBW Corporation
owns 5% and Wil Corporation owns 95% of Wilben, LLLP, a Maryland
limited partnership. PBW Corporation and Wil Corporation each own 50%
of One Willowbrook, L.L.C., a Maryland limited liability company. Wil
Corporation owns 100% of Harrison Hills, LLC, Carr's Grant LLC, and
Campus Lakes, LLC, all Maryland limited liability companies.

8) PHC Title Corporation owns 80% of Pulte Title Agency of Minnesota,
L.L.C., a Minnesota limited liability company and 99% of PHT Title
Agency, L.P., a Texas limited partnership. PHC Title Corporation also
owns 49% of Pulte Title Agency of Ohio, LLC, an Ohio limited liability
company and 49% of Pulte Title Agency of Michigan, L.L.C., a Michigan
limited liability company.

9) PN I, Inc., owns .1% and PN II, Inc. owns 99.9% of Pulte Homes of
Texas, L.P, and Devtex Land, L.P., both Texas limited partnerships.

10) Pulte Home Corporation of New England owns 99% of Willow Brook
Associates Limited Partnership, a Massachusetts limited partnership and
100% of Forest Hills Development of Mass. LLC, a Michigan limited
liability company.

11) PHT Title Corporation owns 1% of PHT Title Agency, L.P., a Texas
limited partnership.

12) Pulte Michigan Holdings Corporation owns 1% of Pulte Homes of Michigan
I L.P., a Michigan Limited Partnership.

EX-21 Last Page of 4 TOC 1st Previous Next ↓Bottom Just 4th

PULTE CORPORATION
EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT (CONTINUED)

Pulte is a member of the following entities:

[Download Table]

PLACE OF PERCENTAGE
ENTITY NAME FORMATION OWNERSHIP
----------- --------- ---------

Ashgrove Plantation L.L.C..................... Virginia 34.44%
Buildinvest Limited Partnership............... Maryland 33.33%
Crosland/Piper Glen Ltd. Partnership.......... N. Carolina 31.37%
Crosland/Wynfield Forest Limited Partnership.. N. Carolina 28.57%
Quantrell Mews, L.L.C......................... Virginia 20.00%
Springfield Realty Corporation................ Michigan 60.00%
Spa L Builders L.L.C.......................... California 38.60%
Fallsgrove Associates L.L.C................... Maryland 35.36%
Controladora PHC, S.A. De C.V................. Mexico .01%

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Filing Submission 0000950124-01-001198 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Pultegroup Inc/MI – ‘10-K405’ for 12/31/00 – EX-21

On: Friday, 3/9/01, at 4:43pm ET · For: 12/31/00 · Accession #: 950124-1-1198 · File #: 1-09804

Annual Report — [x] Reg. S-K Item 405 — Form 10-KFiling Table of Contents

EX-21 — Subsidiaries of the Registrant

Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents