| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
