| Entity Name: | NORTHWOOD STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHWOOD STATION, 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: | 28 Mar 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 1997 (27 years ago) |
| Document Number: | L60737 |
| FEI/EIN Number |
590354124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2404 Cochran Av., PANAMA CITY BEACH, FL, 32408, US |
| Address: | 1660 N MONROE ST, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMA J. FRANKLIN | President | 2404 Cochran Av, PANAMA CITY BEACH, FL, 32408 |
| HARRIS FRED F | Secretary | 101 E. COLLEGE AVE., TALLAHASSEE, FL, 32301 |
| HARRISON GEORGE H | Vice President | 3535 N. MERIDIAN ROAD, TALLAHASSEE, FL, 32312 |
| WHITAKER TRIPPE | Director | 2811 B NE CAP. CIR., TALLAHASSEE, FL, 32308 |
| HARRIS FRED F | Agent | 1050 SOLOMON DAIRY ROAD, QUINCY, FL, 32352 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 1660 N MONROE ST, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 1050 SOLOMON DAIRY ROAD, QUINCY, FL 32352 | - |
| REINSTATEMENT | 1997-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-02 | 1660 N MONROE ST, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-12 | HARRIS, FRED FJR. | - |
| REINSTATEMENT | 1993-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
