| Entity Name: | THE NEW KITCHEN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NEW KITCHEN COMPANY 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: | 17 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000115873 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 832 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O LISA A. LANDY, ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUDMUNDSDOTTIR JOHANNA | Director | 832 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| GUDMUNDSDOTTIR JOHANNA | President | 832 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| GUDMUNDSDOTTIR JOHANNA | Treasurer | 832 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| SULLENBERGER JON G | Secretary | 832 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 832 SANTIAGO STREET, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-01-11 |
| Domestic Profit | 2003-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
