| Entity Name: | NORTHLAKE AUTO FINISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHLAKE AUTO FINISH, 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: | 22 Aug 1988 (37 years ago) |
| Date of dissolution: | 10 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2004 (21 years ago) |
| Document Number: | M95556 |
| FEI/EIN Number |
650069290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 551 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1044146 | 2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954 | 2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954 | 248-648-2500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-4/A |
| File number | 333-87452-92 |
| Filing date | 2003-01-15 |
| File | View File |
Filings since 2003-01-08
| Form type | S-4/A |
| File number | 333-87452-92 |
| Filing date | 2003-01-08 |
| File | View File |
Filings since 2002-11-21
| Form type | S-4/A |
| File number | 333-87452-92 |
| Filing date | 2002-11-21 |
| File | View File |
Filings since 2002-08-02
| Form type | S-4/A |
| File number | 333-87452-92 |
| Filing date | 2002-08-02 |
| File | View File |
Filings since 2002-05-17
| Form type | S-4/A |
| File number | 333-87452-92 |
| Filing date | 2002-05-17 |
| File | View File |
Filings since 2002-05-02
| Form type | S-4 |
| File number | 333-87452-92 |
| Filing date | 2002-05-02 |
| File | View File |
Filings since 1997-11-21
| Form type | 424B3 |
| File number | 333-39989-47 |
| Filing date | 1997-11-21 |
Filings since 1997-11-21
| Form type | 424B3 |
| File number | 333-35907-45 |
| Filing date | 1997-11-21 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-39989-47 |
| Filing date | 1997-11-20 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-35907-45 |
| Filing date | 1997-11-20 |
Filings since 1997-11-12
| Form type | S-4 |
| File number | 333-39989-47 |
| Filing date | 1997-11-12 |
Filings since 1997-09-18
| Form type | S-4 |
| File number | 333-35907-45 |
| Filing date | 1997-09-18 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON JAMES R | Director | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| DAVIDSON JAMES R | Treasurer | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| KURNICK ROBERT H | Director | 13400 OUTER DRIVE, DETROIT, MI, 48239 |
| KURNICK ROBERT H | Secretary | 13400 OUTER DRIVE, DETROIT, MI, 48239 |
| GROSSO GLENN | President | 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| DIFEO SAMUEL X | Secretary | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| DIFEO SAMUEL X | Vice President | ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-28 | 551 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-28 | 551 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| NAME CHANGE AMENDMENT | 1988-10-07 | NORTHLAKE AUTO FINISH, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-10 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-25 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-12 |
| Reg. Agent Change | 1999-12-08 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
