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KINNEY DUPONT PLAZA, INC.

Company Details

Entity Name: KINNEY DUPONT PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Mar 1997 (28 years ago)
Date of dissolution: 28 Sep 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Sep 1999 (25 years ago)
Document Number: P97000022061
FEI/EIN Number 13-3937229
Address: 2401 21ST AVE. S, # 200, NASHVILLE, TN 37212
Mail Address: 2401 21ST AVE. S, # 200, NASHVILLE, TN 37212
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
SCHWARTZ, SAUL P President 60 MADISON AVE, NEW YORK, NY 10010

Director

Name Role Address
KATZ, LEWIS Director 60 MADISON AVE, NEW YORK, NY 10010

Executive Vice President

Name Role Address
SCARPATI, JOSEPH Executive Vice President 60 MADISON AVENUE, NEW YORK, NY 10010

Chief Financial Officer

Name Role Address
MICHALOFSKY, MICHAEL Chief Financial Officer 60 MADISON AVENUE, NEW YORK, NY 10010

Secretary

Name Role Address
MITTLEMAN, PHILIP Secretary 60 MADISON AVENUE, NEW YORK, NY 10010

Events

Event Type Filed Date Value Description
MERGER 1999-09-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00480. MERGER NUMBER 100000024791
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 2401 21ST AVE. S, # 200, NASHVILLE, TN 37212 No data
CHANGE OF MAILING ADDRESS 1999-04-23 2401 21ST AVE. S, # 200, NASHVILLE, TN 37212 No data
REGISTERED AGENT NAME CHANGED 1998-11-13 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1998-11-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Merger Sheet 1999-09-28
ANNUAL REPORT 1999-04-23
Reg. Agent Change 1998-11-13
ANNUAL REPORT 1998-01-27
Domestic Profit Articles 1997-03-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State