| Entity Name: | NEW YORK PROPERTIES MART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 May 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2013 (11 years ago) |
| Document Number: | M51793 |
| FEI/EIN Number | 59-2822439 |
| Mail Address: | 11958 SW 8TH STREET, MIAMI, FL 33184 |
| Address: | 2700-2730 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, BENITO G | Agent | 11958 SW 8TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, BENITO G, Sr. | President | 11958 SW 8 St, 11958 SW 8 St Miami, FL 33184 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, BENITO G, Sr. | Secretary | 11958 SW 8 St, 11958 SW 8 St Miami, FL 33184 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, BENITO G, Sr. | Treasurer | 11958 SW 8 St, 11958 SW 8 St Miami, FL 33184 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, BENITO G, Sr. | Director | 11958 SW 8 St, 11958 SW 8 St Miami, FL 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 2700-2730 COLLINS AVENUE, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 11958 SW 8TH STREET, MIAMI, FL 33184 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 2700-2730 COLLINS AVENUE, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | FERNANDEZ, BENITO G | No data |
| AMENDMENT | 2013-08-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-12-26 | No data | No data |
| AMENDMENT | 2008-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-11-04 |
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
