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KD MIDDLEBURG 1247, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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