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N. W. REALTY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: N. W. REALTY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N. W. REALTY OF FLORIDA, 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: 23 Apr 1987 (38 years ago)
Date of dissolution: 29 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 1999 (25 years ago)
Document Number: J68994
FEI/EIN Number 592802827

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

Address: 501 COLUMBINE LANE, WEST CHICAGO, IL, 60185, US
Mail Address: 501 COLUMBINE LANE, WEST CHICAGO, IL, 60185, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANSON CHARLES R President 501 COLUMBINE LANE, WEST CHICAGO, IL, 60185
HANSON MARIAN B Secretary 501 COLUMBINE LANE, WEST CHICAGO, IL, 60185
HANSON MARIAN B Treasurer 501 COLUMBINE LANE, WEST CHICAGO, IL, 60185
KELLER JAMES E Agent 5198 OVERSEAS HIWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
MERGER 1999-12-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NORTHWEST BUILDING MATERIAL AND SUP. MERGER NUMBER 100000026751
REGISTERED AGENT ADDRESS CHANGED 1999-11-19 5198 OVERSEAS HIWAY, MARATHON, FL 33050 -
REINSTATEMENT 1999-11-19 - -
REGISTERED AGENT NAME CHANGED 1999-11-19 KELLER, JAMES ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-17 501 COLUMBINE LANE, WEST CHICAGO, IL 60185 -
CHANGE OF MAILING ADDRESS 1997-01-17 501 COLUMBINE LANE, WEST CHICAGO, IL 60185 -
REINSTATEMENT 1990-08-30 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
Merger 1999-12-29
REINSTATEMENT 1999-11-19
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State