| Entity Name: | NORTH CENTRAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH CENTRAL 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: |
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: | 20 Sep 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H77140 |
| FEI/EIN Number |
592686155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 AUSTRALIAN AVE, SUITE 201, W PALM BCH, FL, 33406 |
| Mail Address: | 100 AUSTRALIAN AVE, SUITE 201, W PALM BCH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, ROBERT L. | President | 100 AUSTRALIAN AVE 201, W PALM BCH, FL |
| MILLER, LINNETTE | Vice President | 100 AUSTRALIAN AVE 201, W PALM BCH, FL |
| ALVAREZ, PATRICIA R. | Secretary | 100 AUSTRALIAN AVE 201, W. PALM BEACH, FL |
| MACE, JAMES S | Vice President | 100 AUSTRALIAN AVE 201, W PALM BCH, FL |
| MOORJANI, SAM | Treasurer | 100 AUSTRALIAN AVE 201, W PALM BCH, FL |
| AUSTIN, CHRISTOPHER | Vice President | 100 AUSTRALIAN AVE 201, W PALM BCH. FL |
| MACE, JAMES S | Agent | 100 AUSTRALIAN AVE., W PALM BCH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-20 | 100 AUSTRALIAN AVE, SUITE 201, W PALM BCH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-20 | 100 AUSTRALIAN AVE, SUITE 201, W PALM BCH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-20 | MACE, JAMES S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-20 | 100 AUSTRALIAN AVE., SUITE 201, W PALM BCH, FL 33406 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
