| Entity Name: | KIMBALL HILL HOMES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMBALL HILL HOMES FLORIDA, 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: | 11 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P97000022233 |
| FEI/EIN Number |
593431314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| Mail Address: | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1357207 | 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL, 60008 | 5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL, 60008 | (847) 364-7300 | |||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-133278-16 |
| Filing date | 2006-05-04 |
| File | View File |
Filings since 2006-05-03
| Form type | S-4/A |
| File number | 333-133278-16 |
| Filing date | 2006-05-03 |
| File | View File |
Filings since 2006-04-13
| Form type | S-4 |
| File number | 333-133278-16 |
| Filing date | 2006-04-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MILLER FRANCINE P | President | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| LOFTUS BRIAN A | Secretary | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| MADELL EDWARD J | TRED | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| BENSON STEVE V | Vice President | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| LOVE C. KENNETH D | Director | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| HILL DAVID P | Director | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-12 | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-12 | 5999 NEW WILKE RD., STE 504, ROLLING MEADOWS, IL 60008 | - |
| MERGER | 2008-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000072589 |
| REGISTERED AGENT NAME CHANGED | 2001-10-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-08 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-15 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-12 |
| Merger | 2008-02-15 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
