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ND MIAMI COMPANY - Florida Company Profile

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Company Details

Entity Name: ND MIAMI COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
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

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State