| Entity Name: | NEW YORK PROPERTIES MART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK PROPERTIES MART, 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: |
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: | 08 May 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2013 (12 years ago) |
| Document Number: | M51793 |
| FEI/EIN Number |
592822439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11958 SW 8TH STREET, MIAMI, FL, 33184, US |
| Address: | 2700-2730 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BENITO GSr. | President | 11958 SW 8 St, Miami, FL, 33184 |
| FERNANDEZ BENITO GSr. | Secretary | 11958 SW 8 St, Miami, FL, 33184 |
| FERNANDEZ BENITO GSr. | Treasurer | 11958 SW 8 St, Miami, FL, 33184 |
| FERNANDEZ BENITO GSr. | Director | 11958 SW 8 St, Miami, FL, 33184 |
| FERNANDEZ BENITO G | Agent | 11958 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 2700-2730 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 11958 SW 8TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 2700-2730 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | FERNANDEZ, BENITO G | - |
| AMENDMENT | 2013-08-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-26 | - | - |
| AMENDMENT | 2008-05-30 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
