| Entity Name: | CORNWALL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORNWALL PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Jul 2020 (5 years ago) |
| Document Number: | P96000084706 |
| FEI/EIN Number |
593411916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S Federal Hwy, Boca Raton, FL, 33432, US |
| Mail Address: | 1801 S Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEMURGY KIMBERLY A | President | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY KIMBERLY A | Director | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY ALEXANDER SII | Secretary | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY ALEXANDER SII | Director | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY JAMIE M | Treasurer | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ROSEMURGY JAMIE M | Director | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| STEPHANO RICHARD D | Vice President | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| DESIATO NICHOLAS | Vice President | 1801 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| BCRA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096589 | ARIA BOCA RATON | ACTIVE | 2022-08-15 | 2027-12-31 | - | 1801 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| G22000094281 | ARIA AT BOCA RATON | ACTIVE | 2022-08-10 | 2027-12-31 | - | 1801 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| G09000162296 | THE FORUM APARTMENTS | EXPIRED | 2009-10-05 | 2024-12-31 | - | 1801 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-16 | BCRA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-16 | 1905 NW CORPORATE BLVD - STE. 310, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 1801 S Federal Hwy, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 1801 S Federal Hwy, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-19 |
| Amended and Restated Articles | 2020-07-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
