NORTHGLEN HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name:	NORTHGLEN HOLDING 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:	22 Jun 1993 (32 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	F93000002889
FEI/EIN Number	770142763 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1335 FIRST STREET, SUITE C, GILROY, CA, 95020
Mail Address:	1335 FIRST STREET, SUITE C, GILROY, CA, 95020
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CUNNINGHAM BRIAN D	Director	2306 OAK LANE SUITE, 111, GRAND PRAIRIE, TX, 75051
CUNNINGHAM BRIAN D	President	2306 OAK LANE SUITE, 111, GRAND PRAIRIE, TX, 75051
CUNNINGHAM BRIAN D	Treasurer	2306 OAK LANE SUITE, 111, GRAND PRAIRIE, TX, 75051
SALLES JOSEPH	Vice President	2306 OAK LANE SUITE 111, GRAND PRAIRIE, TX, 75051
CUNNINGHAM BRIAN	Secretary	2306 OAK LN., #111, GRAND PRAIRIE, TX, 75051
C T CORPORATION SYSTEM	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-07-08	1335 FIRST STREET, SUITE C, GILROY, CA 95020	-
CHANGE OF MAILING ADDRESS	2004-07-08	1335 FIRST STREET, SUITE C, GILROY, CA 95020	-
REINSTATEMENT	1994-10-11	-	-
REVOKED FOR ANNUAL REPORT	1994-08-26	-	-

Documents

Name	Date
ANNUAL REPORT	2004-07-08
ANNUAL REPORT	2003-02-13
ANNUAL REPORT	2002-02-05
ANNUAL REPORT	2001-04-16
ANNUAL REPORT	2000-04-13
ANNUAL REPORT	1999-03-31
ANNUAL REPORT	1998-10-07
ANNUAL REPORT	1997-05-12
ANNUAL REPORT	1996-04-26
ANNUAL REPORT	1995-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State