Entity Name: | FLORIDA NORTHERN CAPITAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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: | 17 Mar 2008 (17 years ago) |
Date of dissolution: | 20 Jan 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Jan 2012 (13 years ago) |
Document Number: | F08000001185 |
FEI/EIN Number |
133683412
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 BRICKELL BAY DRIVE STE 1712, MIAMI, FL, 33131, US |
Mail Address: | 1001 BRICKELL BAY DRIVE STE 1712, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WEI PETER | Chairman | 1001 BRICKELL BAY DRIVE STE 1712, MIAMI, FL, 33131 |
WEI PETER | Agent | 800 CLAUGHTON ISLAND DRIVE STE 2301, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-01-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-08 | 1001 BRICKELL BAY DRIVE STE 1712, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2009-02-08 | 1001 BRICKELL BAY DRIVE STE 1712, MIAMI, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000738728 | ACTIVE | 1000000726746 | DADE | 2016-11-10 | 2036-11-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000774782 | ACTIVE | 1000000687335 | DADE | 2015-07-13 | 2035-07-15 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000160518 | ACTIVE | 1000000254181 | DADE | 2012-02-28 | 2032-03-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
Name | Date |
---|---|
Withdrawal | 2012-01-20 |
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-02-21 |
ANNUAL REPORT | 2009-02-08 |
Foreign Profit | 2008-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State