| Entity Name: | KENDALL/SUNSET GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENDALL/SUNSET GP, 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: | 16 Oct 2001 (24 years ago) |
| Document Number: | P01000100154 |
| FEI/EIN Number |
020561262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Loeb Partners Realty, LLC, 535 Fifth Avenue, NEW YORK, NY, 10017, US |
| Mail Address: | c/o Loeb Partners Realty, LLC, 535 Fifth Avenue, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON ALAN L | Exec | c/o Loeb Partners Realty, LLC, NEW YORK, NY, 10017 |
| FALK BERNARD B | Director | c/o Loeb Partners Realty, LLC, NEW YORK, NY, 10017 |
| NAUGHTON GARY L | Vice President | c/o Loeb Partners Realty, LLC, NEW YORK, NY, 10017 |
| Lo Grace | Secretary | c/o Loeb Partners Realty, LLC, NEW YORK, NY, 10017 |
| OSDOBY STEVEN | Assi | c/o Loeb Partners Realty, LLC, NEW YORK, NY, 10017 |
| Maguire Matthew K. L | President | c/o Loeb Partners Realty, LLC, NEW YORK, NY, 10017 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | c/o Loeb Partners Realty, LLC, 535 Fifth Avenue, Suite 2100, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | c/o Loeb Partners Realty, LLC, 535 Fifth Avenue, Suite 2100, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
