| Entity Name: | KIMCO LAKELAND 123, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMCO LAKELAND 123, 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: | 24 Jul 2001 (24 years ago) |
| Date of dissolution: | 04 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | P01000072579 |
| FEI/EIN Number |
59-3735431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 North Broadway, Suite 201, Jericho, NY, 11753, US |
| Mail Address: | 500 North Broadway, Suite 201, Jericho, NY, 11753, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thayer Kathleen | Seni | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Rubenstein Bruce | Exec | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Brown Nicholas | Vice President | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Cooper Ross | Director | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Bujnicki David | Seni | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Edwards Raymond | Exec | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000471750. CONVERSION NUMBER 900000232519 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 500 North Broadway, Suite 201, Jericho, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 500 North Broadway, Suite 201, Jericho, NY 11753 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-14 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
