| Entity Name: | KELCO REALTY MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KELCO REALTY MIAMI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Sep 1988 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | K34560 |
| FEI/EIN Number |
95-4188771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DELEON BLVD, SUITE #950, CORAL GABLES, FL 33134 |
| Mail Address: | 125 CUBA AVE, LYNDHURST, NJ 07071 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| RICHARD N. LEMIEUX | Director | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| W. KEITH ROLLINS | Director | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| W. KEITH ROLLINS | Vice President | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| JAMES F. HART | Treasurer | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| JAMES F. HART | Secretary | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| JAMES F. HART | Director | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| RICHARD J. BARR | Assistant Secretary | 1201 MAIN ST STE 2000, DALLAS, TX |
| WALTER N. METCALF | Assistant Secretary | 1201 MAIN ST STE 2000, DALLAS, TX |
| RICHARD N. LEMIEUX | President | 125 CHUBB AVE, LYNDHURST, NJ 07071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 2100 PONCE DELEON BLVD, SUITE #950, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-08 | 2100 PONCE DELEON BLVD, SUITE #950, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
