| Entity Name: | NEW YORK STATE PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK STATE PROPERTY HOLDINGS, 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: | 17 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 May 2009 (16 years ago) |
| Document Number: | P08000058780 |
| FEI/EIN Number |
263170018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11002 NW SOUTH RIVER DR, MEDLEY, FL, 33178, US |
| Mail Address: | 11002 NW SOUTH RIVER DR, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NYSP | Manager | 11002 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| ALVAREZ, CARBONEL, & GOMEZ | Agent | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000050686. CONVERSION NUMBER 900000096889 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 11002 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 11002 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | ALVAREZ, CARBONEL, & GOMEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2330 PONCE DE LEON BLVD, 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2009-04-13 |
| Domestic Profit | 2008-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
