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NORTHERN TRUST OF FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: NORTHERN TRUST OF FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHERN TRUST OF FLORIDA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Feb 1984 (41 years ago)
Date of dissolution: 29 Jun 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2006 (19 years ago)
Document Number: G85341
FEI/EIN Number 363281177

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % C T CORPORATION SYSTEM, 8751 W. BROWARD BLVD., PLANTATION, FL, 33324
Mail Address: C/O R. ELLIS 50 S. LASALLE ST., M9, CHICAGO, IL, 60675, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
REGAN DOUGLAS P President 700 BRICKELL AVENUE, MIAMI, FL
MORRISON WILLIAM L Vice Chairman 50 SOUTH LASALLE STREET, CHICAGO, IL, 60675
MC CROSKEY RICHARD Treasurer 50 S LA SALLE ST, CHICAGO, IL, 60675
LYNCH STEPHEN A. III Secretary 700 BRICKELL AVE., MIAMI, FL
BANKS WALTER L Director 700 BRICKELL AVENUE, MIAMI, FL
JANOVSKY BRUCE P Officer 50 SOUTH LASALLE ST, CHICAGO, IL, 60675

Events

Event Type Filed Date Value Description
MERGER 2006-06-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NORTHERN TRUST BANK OF FLORIDA NATI. MERGER NUMBER 100000058241
CHANGE OF MAILING ADDRESS 2001-05-22 % C T CORPORATION SYSTEM, 8751 W. BROWARD BLVD., PLANTATION, FL 33324 -
CORPORATE MERGER 1995-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006225
REGISTERED AGENT NAME CHANGED 1992-05-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-05-01 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Merger 2006-06-29
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-07-19
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State