| Entity Name: | THE NORTH WEST COMPANY (INTERNATIONAL) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Dec 2008 (16 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2009 (16 years ago) |
| Document Number: | F08000005350 |
| FEI/EIN Number |
920144184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487-2791, US |
| Mail Address: | ATTENTION: LEGAL DEPARTMENT, 77 MAIN STREET, WINNIPEG, MA, R3C 1A3, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KING JOHN | Chief Financial Officer | 11 YAGER COVE, WINNIPEG, R3R 38 |
| PROCTOR KEVIN | Chief Executive Officer | 825 AURELIA STREET, BOCA RATON, FL, 334863531 |
| HILL KYLE | Vice President | 2835 DILIGENCE CIRCLE, ANCHORAGE, AK, 995152702 |
| PROCTOR KEVIN | Director | 825 AURELIA STREET, BOCA RATON, FL, 334863531 |
| HILL KYLE | Director | 2835 DILIGENCE CIRCLE, ANCHORAGE, AK, 995152702 |
| KING JOHN | Director | 11 YAGER COVE, WINNIPEG, R3R 38 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103845 | WE STORE | ACTIVE | 2021-08-10 | 2026-12-31 | - | 5901 BROKEN SOUND PARKWAY NW, UNIT 500, BOCA RATON, FL, 33487-2791 |
| G19000084003 | COST-U-LESS | ACTIVE | 2019-08-08 | 2029-12-31 | - | 5901 BROKEN SOUND PARKWAY NW, UNIT 500, BOCA RATON, FL, 33487-2791 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 5901 BROKEN SOUND PARKWAY NW, SUITE 500, BOCA RATON, FL 33487-2791 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 5901 BROKEN SOUND PARKWAY NW, SUITE 500, BOCA RATON, FL 33487-2791 | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
