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NORTHSIDE SHOPPING CENTER MERCHANTS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NORTHSIDE SHOPPING CENTER MERCHANTS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Feb 1960 (65 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: 700407
FEI/EIN Number 590912219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 149 WEST PLAZA, SUITE 234, MIAMI, FL, 33147
Mail Address: 149 WEST PLAZA, SUITE 234, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED LENNY Chairman 7900 NW 27TH AVE., STE. 11C NORTH, MIAMI, FL, 33147
BASS MATTHEW Vice Chairman 7900 NW 27TH AVE., STE. 90 NORTHSIDE PLZ, MIAMI, FL, 33147
CENTENO JOSE Agent 149 WEST PLAZA, SUITE 234, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-09-22 - -
REGISTERED AGENT NAME CHANGED 2005-04-27 CENTENO, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2003-06-30 149 WEST PLAZA, SUITE 234, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-30 149 WEST PLAZA, SUITE 234, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2003-06-30 149 WEST PLAZA, SUITE 234, MIAMI, FL 33147 -
REINSTATEMENT 1996-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001131769 ACTIVE 1000000196995 DADE 2010-12-15 2030-12-22 $ 301.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J16000546535 ACTIVE 1000000196352 DADE 2010-11-30 2036-09-09 $ 220.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Amendment 2005-09-22
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-12
Reg. Agent Change 2003-06-30
Reg. Agent Resignation 2003-03-14
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State