| Entity Name: | KD MIDDLEBURG 1247, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KD MIDDLEBURG 1247, 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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | P05000086856 |
| FEI/EIN Number |
20-3019563
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 |
|---|---|---|
| Flynn Conor C | Director | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Cohen Glenn G | Director | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Ross Copper | Director | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Gazerro Kathleen M. | Assi | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Landro Leah | Seni | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| Hassan Elaine C | Vice President | 500 North Broadway, Suite 201, Jericho, NY, 11753 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXCEL LEGACY CORPORATION A DELAWARE. MERGER NUMBER 100000232291 |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2022-10-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
