| Entity Name: | KIMCO OF NORTH MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMCO OF NORTH MIAMI, 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: | 25 Sep 1985 (40 years ago) |
| Date of dissolution: | 28 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | H77646 |
| FEI/EIN Number |
11-2761316
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: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gerber Scott | Vice President | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Flynn Conor C | Director | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Jamieson David | Exec | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Klein Brett N. | Vice President | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Glazer Geoffrey | Seni | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Edwards Raymond | Exec | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000495678. CONVERSION NUMBER 900000233069 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 500 North Broadway, Suite 201, Jericho, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 500 North Broadway, Suite 201, Jericho, NY 11753 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
