| Entity Name: | N.Y. FL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.Y. FL PROPERTIES, 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: | 14 Nov 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K45123 |
| FEI/EIN Number |
650083980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 140662, CORAL GABLES, FL, 33114 |
| Mail Address: | P. O. BOX 140662, CORAL GABLES, FL, 33114 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG, MARCO | Director | 1115 MILAN AVENUE, CORAL GABLES, FL |
| GOLDENBERG, MARCO | President | 1115 MILAN AVENUE, CORAL GABLES, FL |
| RODRIQUEZ OMELIO | Vice President | 1111 MILAN AVE, CORAL GABLES, FL, 33134 |
| RODRIGUEZ OMELIO | Agent | 1111 MILAN AVE, CORAL GABLES, FL, 33134 |
| GOLDENBERG, MARCO | Secretary | 1115 MILAN AVENUE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1994-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-06 | RODRIGUEZ OMELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-06 | 1111 MILAN AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-01 | P. O. BOX 140662, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | P. O. BOX 140662, CORAL GABLES, FL 33114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
