| Entity Name: | KEYSTONE-MIAMI PROPERTY HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1994 (30 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 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MCCLINTOCK SUSAN E | Assistant Secretary | 875 N MICHIGAN AVE 41ST FLR, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| COOK ROBERT J. | President | 875 N MICHIGAN AVE, 41ST FLOOR, CHICAGO, IL, 606111901 |
| Name | Role | Address |
|---|---|---|
| DIAZ ADOLFO J | Vice President | 9415 SUNSET DRIVE, SUITE 226, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| FERKULL PAULA M. | Secretary | 875 N MICHIGAN AVE, 41ST FLOOR, CHICAGO, IL, 606111901 |
| Name | Role | Address |
|---|---|---|
| CASELLINI MARLENA M | Treasurer | 101 CALIFORNIA ST 26TH FLR, SAN FRANCISCO, CA, 941115853 |
| Name | Role | Address |
|---|---|---|
| GROSSMAN JAMES E | Director | 5 NORTH FIFTH STREET, 5TH FLOOR, HARRISBURG, PA, 17101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 101 CALIFORNIA ST, 26TH FLOOR, SAN FRANCISCO, CA 94111-853 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-09 | 101 CALIFORNIA ST, 26TH FLOOR, SAN FRANCISCO, CA 94111-853 | No data |
| 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 Feb 2025
Sources: Florida Department of State
