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KNICKMAN ASSOCIATES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: KNICKMAN ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Jul 2006 (19 years ago)
Branch of: KNICKMAN ASSOCIATES, INC., NEW YORK (Company Number 1146710)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F06000004670
FEI/EIN Number 112854480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020
Mail Address: 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DIVIRGILIO MARTHA President 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020
CERRI GIOVANNI J Vice President 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020
DAMIANI ROMINA Agent 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09082900041 YOUR PLACE HOTEL EXPIRED 2009-03-23 2014-12-31 - 1411 S FEDERAL HWY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-02-03 - -
CHANGE OF MAILING ADDRESS 2009-02-03 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2009-02-03 DAMIANI, ROMINA -
REGISTERED AGENT ADDRESS CHANGED 2009-02-03 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 1141 S. FEDERAL HIGHWAY, HOLLYWOOD, FL 33020 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-08 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000210149 ACTIVE 1000000258206 BROWARD 2012-03-14 2032-03-21 $ 825.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J12000210214 LAPSED 1000000258216 BROWARD 2012-03-14 2022-03-21 $ 1,010.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08000153792 TERMINATED 1000000078623 45322 1406 2008-04-30 2028-05-07 $ 11,233.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000396898 TERMINATED 1000000066513 44845 1952 2007-11-28 2027-12-05 $ 16,726.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2010-05-04
CORAPREIWP 2009-02-03
REINSTATEMENT 2007-11-08
Foreign Profit 2006-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State