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KIMBALL HILL HOMES REALTY FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: KIMBALL HILL HOMES REALTY FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBALL HILL HOMES REALTY FLORIDA, 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: 16 Mar 2000 (25 years ago)
Date of dissolution: 12 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2009 (16 years ago)
Document Number: P00000027453
FEI/EIN Number 593649717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
Mail Address: 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1357021 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL, 60008 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL, 60008 (847) 364-7300

Filings since 2006-05-04

Form type 424B3
File number 333-133278-08
Filing date 2006-05-04
File View File

Filings since 2006-05-03

Form type S-4/A
File number 333-133278-08
Filing date 2006-05-03
File View File

Filings since 2006-04-13

Form type S-4
File number 333-133278-08
Filing date 2006-04-13
File View File

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MILLER FRANCINE P President 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
BARBER HAL H Vice President 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
LOFTUS BRIAN A Secretary 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
MADELL EDWARD J Treasurer 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
MADELL EDWARD J Director 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
LOVE C. KENNETH D Director 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008
HILL DAVID P Director 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-12 - -
CHANGE OF MAILING ADDRESS 2008-04-12 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL 60008 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-12 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL 60008 -
REINSTATEMENT 2002-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2002-01-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2002-01-18 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REINSTATEMENT 2001-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Voluntary Dissolution 2009-05-12
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-07-11
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State