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  5. NORTHWESTERN CAPITAL CORPORATION

NORTHWESTERN CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: NORTHWESTERN CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHWESTERN CAPITAL 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: 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: 11 Dec 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Mar 2006 (19 years ago)
Document Number: L35182
FEI/EIN Number 650165492

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US
Mail Address: 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900E55KFTRT4AW392 L35182 US-FL GENERAL ACTIVE 1989-12-11

Addresses
Legal C/O HOLLO, JEROME, 1101 BRICKELL AVE, SUITE N1700, MIAMI, US-FL, US, 33131
Headquarters 1101 BRICKELL AVE, SUITE N1700, MIAMI, US-FL, US, 33131

Registration details
Registration Date 2020-03-06
Last Update 2024-02-05
Status ISSUED
Next Renewal 2025-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L35182

Key Officers & Management

Name Role Address
HOLLO TIBOR Vice President 1101 BRICKELL AVE, MIAMI, FL, 33131
H0LLO JEROME Vice President 1101 BRICKELL AVE, MIAMI, FL, 33131
HOLLO JEROME Agent 1101 BRICKELL AVE, MIAMI, FL, 33131
HOLLO, WAYNE R. President 1101 BRICKELL AVE, MIAMI, FL, 33131
HOLLO, WAYNE R. Director 1101 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022018 THE PARAMOUNT LUX ACTIVE 2021-02-15 2026-12-31 - 100 S BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-06 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 -
AMENDMENT 2006-03-27 - -
REGISTERED AGENT NAME CHANGED 2001-05-10 HOLLO, JEROME -
AMENDED AND RESTATEDARTICLES 1995-01-26 - -
AMENDED AND RESTATEDARTICLES 1995-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-01
AMENDED ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS04B3675011120 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B3675011120_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675011151 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B3675011151_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675011090 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B3675011090_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675011031 2011-01-01 2011-01-31 2011-01-31
Unique Award Key CONT_AWD_GS04B3675011031_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675011059 2011-01-01 2011-03-31 2011-03-31
Unique Award Key CONT_AWD_GS04B3675011059_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675010304 2010-10-01 2011-01-31 2011-01-31
Unique Award Key CONT_AWD_GS04B3675010304_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675010334 2010-10-01 2011-01-31 2011-01-31
Unique Award Key CONT_AWD_GS04B3675010334_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675010365 2010-10-01 2011-01-31 2011-01-31
Unique Award Key CONT_AWD_GS04B3675010365_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675010273 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3675010273_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES
DO AWARD GS04B3675010212 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3675010212_4740_GS04B36750_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NORTHWESTERN CAPITAL CORPORATION
UEI XDJ9VM66T3F8
Legacy DUNS 849385091
Recipient Address 100 S BISCAYNE BLVD STE 900, MIAMI, 331312029, UNITED STATES

Companies related by officers

HOLLO TIBOR

HOTEL DE L'OPERA, LLC - Active
Florida Limited Liability Co. (2006 )
EXECUTIVE & PROFESSIONAL MANAGEMENT SERVICES, INC. - Inactive
Domestic Profit (1986 - 2004)
EXECUTIVE & PROFESSIONAL MANAGEMENT SERVICES, INC. - Inactive
Domestic Profit (1986 - 2004)
TWJ 250 WEST STREET LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
TWJ RAINBOW LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
CARIBBEAN PARTNERS, INC. - Inactive
Domestic Profit (1996 - 2000)
OLIVE BAY CORP. - Inactive
Domestic Profit (1998 - 2007)
OLIVE BAY CORP. - Inactive
Domestic Profit (1998 - 2007)
OLIVE BAY CORP. - Inactive
Domestic Profit (1998 - 2007)
711 N FEDERAL LLC - Inactive
Florida Limited Liability Co. (2008 - 2016)

HOLLO JEROME

TWJ 250 WEST STREET LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
TWJ 250 WEST STREET LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
TWJ RAINBOW LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
TWJ RAINBOW LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
VERDOT VI, LLC - Active
Foreign Limited Liability Co. (2016 )
FM CHINA TRADE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
711 N FEDERAL LLC - Inactive
Florida Limited Liability Co. (2008 - 2016)
711 N FEDERAL LLC - Inactive
Florida Limited Liability Co. (2008 - 2016)
MIRAMAR MARINA CORP. - Active
Domestic Profit (1997 )
MIRAMAR MARINA CORP. - Active
Domestic Profit (1997 )

HOLLO, WAYNE R.

PLAZA VENETIA MARINA, INC. - Inactive
Domestic Profit (1978 - 1993)
PLAZA VENETIA MARINA, INC. - Inactive
Domestic Profit (1978 - 1993)
EXECUTIVE & PROFESSIONAL MANAGEMENT SERVICES, INC. - Inactive
Domestic Profit (1986 - 2004)
EXECUTIVE & PROFESSIONAL MANAGEMENT SERVICES, INC. - Inactive
Domestic Profit (1986 - 2004)
LES JARDINS CO - Inactive
Domestic Profit (1978 - 1992)
LES JARDINS CO - Inactive
Domestic Profit (1978 - 1992)
INTERNATIONAL HOTEL EXCHANGE CORPORATION - Inactive
Domestic Profit (1982 - 1993)
INTERNATIONAL HOTEL EXCHANGE CORPORATION - Inactive
Domestic Profit (1982 - 1993)
LES JARDINS CO - Inactive
Domestic Profit (1978 - 1992)
ASAHI U.S.A. CORPORATION - Inactive
Domestic Profit (1989 - 1994)

Companies related by address

1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US

2011 EAST OAKLAND PARK LLC TWJ 1101 LLC TWJ ALHAMBRA LLC TWJ CCP II, LLC TWJ CCP II PARTNER LLC TIBOR AND SHEILA HOLLO CHARITABLE FOUNDATION, INC. TWJ ZAMORA LLC TWJ 1201, LLC PANORAMA TOWER AT 1101 LLC FECR LAND LLC

1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US

2011 EAST OAKLAND PARK LLC TWJ 1101 LLC TWJ ALHAMBRA LLC TWJ CCP II, LLC TWJ CCP II PARTNER LLC TIBOR AND SHEILA HOLLO CHARITABLE FOUNDATION, INC. TWJ ZAMORA LLC TWJ 1201, LLC PANORAMA TOWER AT 1101 LLC FECR LAND LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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