BROOKFIELD PROPERTIES RETAIL INC. - Florida Company Profile
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| Entity Name: | BROOKFIELD PROPERTIES RETAIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | F12000002561 |
| FEI/EIN Number |
45-5460920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N. Orleans St., CHICAGO, IL, 60654, US |
| Mail Address: | 350 N. Orleans St., CHICAGO, IL, 60654, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COURTIS KATHLEEN M | Director | 350 N. Orleans St., CHICAGO, IL, 60654 |
| Benson Troy | Executive Vice President | 350 N. Orleans St., CHICAGO, IL, 60654 |
| Rugebregt Kathy K | Executive Vice President | 350 N. Orleans St., CHICAGO, IL, 60654 |
| Davis Chuoh | Secretary | 350 N. Orleans St., CHICAGO, IL, 60654 |
| MCCRAIN KEVIN | Chief Executive Officer | 350 N. Orleans St., CHICAGO, IL, 60654 |
| KRAMER JONATHAN | Director | 350 N. Orleans St., CHICAGO, IL, 60654 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 350 N. Orleans St., CHICAGO, IL 60654 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 350 N. Orleans St., CHICAGO, IL 60654 | - |
| NAME CHANGE AMENDMENT | 2019-01-25 | BROOKFIELD PROPERTIES RETAIL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-19 |
| Name Change | 2019-01-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State