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NC PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: NC PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NC PROPERTIES, INC. 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: 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: 14 Jun 1984 (41 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Dec 2006 (18 years ago)
Document Number: H08028
FEI/EIN Number 592491295

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

Address: 600 BRICKELL AVE, C/O NORTHERN TRUST, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVE, C/O NORTHERN TRUST COMPANY / Casey Alvarez, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE NORTHERN TRUST COMPANY AGT -
DANIELS, NICHOLAS M. Agent 1 S.E. 3RD AVE, MIAMI, FL, 33131
MAC CORQUODALE PAMELA S President 9420 Owl Ln, Boulder, CO, 803015503

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 600 BRICKELL AVE, C/O NORTHERN TRUST, Suite 2300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-18 600 BRICKELL AVE, C/O NORTHERN TRUST, Suite 2300, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2006-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-19 1 S.E. 3RD AVE, SUITE 2400, MIAMI, FL 33131 -
AMENDMENT 1992-06-10 - -
NAME CHANGE AMENDMENT 1985-02-04 NC PROPERTIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State