| Entity Name: | KEYSTONE-MIAMI PROPERTY HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEYSTONE-MIAMI PROPERTY HOLDING CORP. 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: | 13 Sep 1994 (31 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | P94000067246 |
| FEI/EIN Number |
650520826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 CALIFORNIA ST, 26TH FLOOR, SAN FRANCISCO, CA, 94111-853, US |
| Mail Address: | 875 N MICHIGAN AVE, 41ST FLOOR, CHICAGO, IL, 60611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLINTOCK SUSAN E | Assistant Secretary | 875 N MICHIGAN AVE 41ST FLR, CHICAGO, IL, 60611 |
| COOK ROBERT J. | President | 875 N MICHIGAN AVE, 41ST FLOOR, CHICAGO, IL, 606111901 |
| DIAZ ADOLFO J | Vice President | 9415 SUNSET DRIVE, SUITE 226, MIAMI, FL, 33173 |
| FERKULL PAULA M. | Secretary | 875 N MICHIGAN AVE, 41ST FLOOR, CHICAGO, IL, 606111901 |
| CASELLINI MARLENA M | Treasurer | 101 CALIFORNIA ST 26TH FLR, SAN FRANCISCO, CA, 941115853 |
| GROSSMAN JAMES E | Director | 5 NORTH FIFTH STREET, 5TH FLOOR, HARRISBURG, PA, 17101 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 101 CALIFORNIA ST, 26TH FLOOR, SAN FRANCISCO, CA 94111-853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-09 | 101 CALIFORNIA ST, 26TH FLOOR, SAN FRANCISCO, CA 94111-853 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-29 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
