| Entity Name: | ND MIAMI COMPANY |
| 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: | 30 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | F98000003724 |
| FEI/EIN Number |
36-3480584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 N Stetson Avenue, Suite 4330, Chicago, IL, 60601, US |
| Mail Address: | 180 N Stetson Avenue, Suite 4330, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Rupp Greg | Vice President | 180 N Stetson Avenue, Chicago, IL, 60601 |
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Austin David | Vice President | 180 N Stetson Avenue, Chicago, IL, 60601 |
| Williams Woodrow III | Vice President | 180 N Stetson Avenue, Chicago, IL, 60601 |
| Coleman Robert | Vice President | 180 N Stetson Avenue, Chicago, IL, 60601 |
| MacDonald James | Vice President | 180 N Stetson Avenue, Chicago, IL, 60601 |
| Harjung Michael J | Vice President | 180 N Stetson Avenue, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 180 N Stetson Avenue, Suite 4330, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 180 N Stetson Avenue, Suite 4330, Chicago, IL 60601 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | CT Corporation System | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-12 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
