| Entity Name: | NEW KENDALL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW KENDALL PROPERTIES, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 1969 (56 years ago) |
| Date of dissolution: | 09 Feb 1987 (38 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 1987 (38 years ago) |
| Document Number: | 347272 |
| FEI/EIN Number |
591300365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 NORTH KENDALL DR, PO BOX 520783, MIAMI, FL, 33156 |
| Mail Address: | 7360 NORTH KENDALL DR, PO BOX 520783, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW KENDALL PROPERTIES, INC., NEW YORK | 280803 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, TERRY M. | Treasurer | 12130 S.W. 121ST AVENUE, MIAMI, FL |
| SORENSEN, ROBERT H | Vice President | 15830 S.W. 82ND AVENUE, MIAMI, FL |
| SORENSEN, ROBERT H | Secretary | 15830 S.W. 82ND AVENUE, MIAMI, FL |
| SORENSEN, ROBERT H | Director | 15830 S.W. 82ND AVENUE, MIAMI, FL |
| OLCOTT, CHARLES S. | Vice President | 7740 S.W. 182ND TERRACE, MIAMI, FL |
| OLCOTT, CHARLES S. | Director | 7740 S.W. 182ND TERRACE, MIAMI, FL |
| DARLING, JAY O. | President | 1080 LUGO AVENUE, CORAL CABLES, FL |
| DARLING, JAY O. | Director | 1080 LUGO AVENUE, CORAL CABLES, FL |
| JOHNSON, KENNETH A. | Assistant Secretary | 4524 HILLSBORO AVENUE N., MINNEAPOLIS, MN |
| SORENSEN, ROBERT H. | Agent | 7360 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-02-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 700000027147 |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-22 | 7360 NORTH KENDALL DRIVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DR, PO BOX 520783, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DR, PO BOX 520783, MIAMI, FL 33156 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
