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 |
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 |
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 |
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 | - | - |
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 |
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