| Entity Name: | KIMCO SAND LAKE 618, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMCO SAND LAKE 618, 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: | 01 Mar 1994 (31 years ago) |
| Date of dissolution: | 11 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | P94000016021 |
| FEI/EIN Number |
650471136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042, US |
| Mail Address: | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Briamonte Barbara E | Vice President | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042 |
| Bruin James J | Seni | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042 |
| Cohen Glenn G | Director | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042 |
| Flynn Conor C | Director | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042 |
| Gazerro Kathleen M | Assi | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042 |
| Masone Susan E | Assi | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY 11042 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-12-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
