| Entity Name: | NORTHWEST KENDALL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHWEST 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: | 22 Jan 1970 (55 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: | 358671 |
| FEI/EIN Number |
591292870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL, 33156 |
| Mail Address: | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHWEST KENDALL PROPERTIES, INC., ALABAMA | 000-855-145 | ALABAMA |
| Headquarter of | NORTHWEST KENDALL PROPERTIES, INC., NEW YORK | 231026 | NEW YORK |
| Headquarter of | NORTHWEST KENDALL PROPERTIES, INC., CONNECTICUT | 0034057 | CONNECTICUT |
| Headquarter of | NORTHWEST KENDALL PROPERTIES, INC., ILLINOIS | CORP_49710267 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SORONSEN, ROBERT H | Vice President | 15830 SW 82ND AVENUE, MIAMI, FL 00000 |
| OLCOTT, CHARLES S. | Vice President | 7740 SW 182ND TERRACE, MIAMI, FL 00000 |
| OLCOTT, CHARLES S. | Director | 7740 SW 182ND TERRACE, MIAMI, FL 00000 |
| JOHNSON, KENNETH A | Assistant Secretary | 4524 HILLSBORO AVE N, MINNEAPOLIS, MN 00000 |
| SORENSEN, ROBERT H. | Agent | 7360 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| SORONSEN, ROBERT H | Secretary | 15830 SW 82ND AVENUE, MIAMI, FL 00000 |
| SORONSEN, ROBERT H | Director | 15830 SW 82ND AVENUE, MIAMI, FL 00000 |
| CAMPBELL, TERRY M. | Treasurer | 12130 SW 121ST AVENUE, MIAMI, FL |
| DARLING, JAY O. | President | 1080 LUGO AVE., CORAL GABLES, FL |
| DARLING, JAY O. | Director | 1080 LUGO AVE., CORAL GABLES, FL |
| 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 DRIVE, PO BOX 520783, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL 33156 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
