| Entity Name: | KIMCO REALTY CORPORATION |
| 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: | 25 Apr 2023 (2 years ago) |
| Document Number: | F23000002421 |
| FEI/EIN Number |
13-2744380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 North Broadway, Suite 201, JERICHO, NY, 11753, US |
| Mail Address: | 500 North Broadway, Suite 201, JERICHO, NY, 11753, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Cohen Glenn G | Chie | 500 North Broadway, Suite 201, JERICHO, NY, 11753 |
| Briamonte Barbara E | Vice President | 500 North Broadway, Suite 201, JERICHO, NY, 11753 |
| Dooley Paul | Vice President | 500 North Broadway, Suite 201, JERICHO, NY, 11753 |
| Weinreb Harvey G | Vice President | 500 North Broadway, Suite 201, JERICHO, NY, 11753 |
| Gazerro Kathleen C | Assi | 500 North Broadway, Suite 201, JERICHO, NY, 11753 |
| Flynn Conor C | Director | 500 North Broadway, Suite 201, JERICHO, NY, 11753 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-20 | 500 North Broadway, Suite 201, JERICHO, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-20 | 500 North Broadway, Suite 201, JERICHO, NY 11753 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAZARO IGLESIAS VS KIMCO REALTY CORPORATION AND PUBLIX SUPER MARKETS, INC., | 3D2020-0581 | 2020-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAZARO IGLESIAS |
| Role | Appellant |
| Status | Active |
| Representations | JORDAN REDAVID |
| Name | KIMCO REALTY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | JONATHON S. MILLER, James M. Shaw, MICHAEL T. TOMLIN, JASON A. GLUSMAN |
| Name | PUBLIX SUPER MARKETS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-10-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-09-14 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, the petitioner's Motion for Clarification, Written Opinion, Rehearing, and/or Certification is hereby denied. SCALES, HENDON and LOBREE, JJ., concur. |
| Docket Date | 2020-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | KIMCO REALTY CORPORATION |
| Docket Date | 2020-08-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ PETITIONER'S MOTION FOR CLARIFICATION,WRITTEN OPINION, REHEARING, AND/OR CERTIFICATION |
| On Behalf Of | LAZARO IGLESIAS |
| Docket Date | 2020-08-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2020-08-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-04-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO:RESPONDENT, KIMCO REALTY CORPORATION'S, RESPONSE TOPETITION FOR WRIT OF CERTIORAR |
| On Behalf Of | LAZARO IGLESIAS |
| Docket Date | 2020-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | KIMCO REALTY CORPORATION |
| Docket Date | 2020-04-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KIMCO REALTY CORPORATION |
| Docket Date | 2020-04-01 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2020-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-03-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETITIONER'S APPENDIX |
| On Behalf Of | LAZARO IGLESIAS |
| Docket Date | 2020-03-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI TO THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO QUASH A NON-FINAL DISCOVERY ORDER IN VIOLATION OF LONG-STANDING, BINDING PRECEDENT FROM THIS COURTUNDER THE WORK PRODUCT DOCTRINE |
| On Behalf Of | LAZARO IGLESIAS |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-04-29 |
| Foreign Profit | 2023-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
