Search icon

NORTHSTAR CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: NORTHSTAR CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHSTAR CAPITAL MANAGEMENT, 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: 26 Apr 2000 (25 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P00000042251
FEI/EIN Number 651002630

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

Address: 1845 CORDOVA ROAD, SUITE 204, FT. LAUDERDALE, FL, 33316, US
Mail Address: 1845 CORDOVA ROAD, SUITE 204, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001136921 4400 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 4400 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 5617755880

Filings since 2011-11-23

Form type 13F-HR
File number 028-06695
Filing date 2011-11-23
Reporting date 2011-09-30
File View File

Filings since 2011-09-21

Form type 13F-HR
File number 028-06695
Filing date 2011-09-21
Reporting date 2011-06-30
File View File

Filings since 2011-06-14

Form type 13F-HR/A
File number 028-06695
Filing date 2011-06-14
Reporting date 2010-12-31
File View File

Filings since 2011-05-24

Form type 13F-HR/A
File number 028-06695
Filing date 2011-05-24
Reporting date 2011-03-31
File View File

Filings since 2011-05-23

Form type 13F-HR
File number 028-06695
Filing date 2011-05-23
Reporting date 2011-03-31
File View File

Filings since 2011-03-01

Form type 13F-HR
File number 028-06695
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-11-24

Form type 13F-HR
File number 028-06695
Filing date 2010-11-24
Reporting date 2010-09-30
File View File

Filings since 2010-08-11

Form type 13F-HR
File number 028-06695
Filing date 2010-08-11
Reporting date 2010-06-30
File View File

Filings since 2010-08-11

Form type 13F-HR
File number 028-06695
Filing date 2010-08-11
Reporting date 2010-03-31
File View File

Filings since 2010-08-11

Form type 13F-HR
File number 028-06695
Filing date 2010-08-11
Reporting date 2009-12-31
File View File

Filings since 2009-06-02

Form type 13F-HR
File number 028-06695
Filing date 2009-06-02
Reporting date 2009-03-31
File View File

Filings since 2009-03-02

Form type 13F-HR
File number 028-06695
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-11-13

Form type 13F-HR
File number 028-06695
Filing date 2008-11-13
Reporting date 2008-09-30
File View File

Filings since 2008-08-04

Form type 13F-HR
File number 028-06695
Filing date 2008-08-04
Reporting date 2008-06-30
File View File

Filings since 2008-05-12

Form type 13F-HR
File number 028-06695
Filing date 2008-05-12
Reporting date 2008-03-31
File View File

Filings since 2008-02-07

Form type 13F-HR
File number 028-06695
Filing date 2008-02-07
Reporting date 2007-12-31
File View File

Filings since 2007-11-05

Form type 13F-HR
File number 028-06695
Filing date 2007-11-05
Reporting date 2007-09-30
File View File

Filings since 2007-08-14

Form type 13F-HR
File number 028-06695
Filing date 2007-08-14
Reporting date 2007-06-30
File View File

Filings since 2007-05-17

Form type 13F-HR
File number 028-06695
Filing date 2007-05-17
Reporting date 2007-03-31
File View File

Filings since 2007-02-14

Form type 13F-HR
File number 028-06695
Filing date 2007-02-14
Reporting date 2006-12-31
File View File

Filings since 2006-11-15

Form type 13F-HR
File number 028-06695
Filing date 2006-11-15
Reporting date 2006-09-30
File View File

Filings since 2006-08-09

Form type 13F-HR
File number 028-06695
Filing date 2006-08-09
Reporting date 2006-06-30
File View File

Filings since 2006-05-10

Form type 13F-HR
File number 028-06695
Filing date 2006-05-10
Reporting date 2006-03-31
File View File

Filings since 2006-02-13

Form type 13F-HR
File number 028-06695
Filing date 2006-02-13
Reporting date 2005-12-31
File View File

Filings since 2005-11-15

Form type 13F-HR
File number 028-06695
Filing date 2005-11-15
Reporting date 2005-09-30
File View File

Filings since 2005-08-01

Form type 13F-HR
File number 028-06695
Filing date 2005-08-01
Reporting date 2005-06-30
File View File

Filings since 2005-04-28

Form type 13F-HR
File number 028-06695
Filing date 2005-04-28
Reporting date 2005-03-31
File View File

Filings since 2005-02-02

Form type 13F-HR
File number 028-06695
Filing date 2005-02-02
Reporting date 2004-12-31
File View File

Filings since 2004-11-24

Form type 13F-HR
File number 028-06695
Filing date 2004-11-24
Reporting date 2004-09-30
File View File

Filings since 2004-08-25

Form type 13F-HR
File number 028-06695
Filing date 2004-08-25
Reporting date 2004-06-30
File View File

Filings since 2004-05-04

Form type 13F-HR
File number 028-06695
Filing date 2004-05-04
Reporting date 2004-03-31
File View File

Filings since 2004-03-04

Form type 13F-HR
File number 028-06695
Filing date 2004-03-04
Reporting date 2003-12-31
File View File

Filings since 2003-12-01

Form type 13F-HR
File number 028-06695
Filing date 2003-12-01
Reporting date 2003-09-30
File View File

Filings since 2003-09-10

Form type 13F-HR
File number 028-06695
Filing date 2003-09-10
Reporting date 2003-06-30
File View File

Filings since 2003-06-09

Form type 13F-HR
File number 028-06695
Filing date 2003-06-09
Reporting date 2003-03-31
File View File

Filings since 2003-04-15

Form type 13F-HR
File number 028-06695
Filing date 2003-04-15
Reporting date 2002-12-31
File View File

Filings since 2002-11-06

Form type 13F-HR
File number 028-06695
Filing date 2002-11-06
Reporting date 2002-09-30
File View File

Filings since 2002-07-30

Form type 13F-HR
File number 028-06695
Filing date 2002-07-30
Reporting date 2002-06-30
File View File

Filings since 2002-04-23

Form type 13F-HR
File number 028-06695
Filing date 2002-04-23
Reporting date 2002-03-31
File View File

Filings since 2002-02-12

Form type 13F-HR
File number 028-06695
Filing date 2002-02-12
Reporting date 2001-12-31
File View File

Filings since 2001-10-01

Form type 13F-HR
File number 028-06695
Filing date 2001-10-01
Reporting date 2001-09-30
File View File

Filings since 2001-08-21

Form type 13F-HR
File number 028-06695
Filing date 2001-08-21
Reporting date 2001-06-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHSTAR CAPITAL MANAGEMENT, INC. PROFIT SHARING RETIREMENT PLAN 2011 651002630 2013-06-19 NORTHSTAR CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-29
Business code 523900
Sponsor’s telephone number 5627755880
Plan sponsor’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 651002630
Plan administrator’s name NORTHSTAR CAPITAL MANAGEMENT, INC.
Plan administrator’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5627755880

Signature of

Role Plan administrator
Date 2013-06-19
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-19
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR CAPITAL MANAGEMENT, INC. PROFIT SHARING RETIREMENT PLAN 2010 651002630 2011-07-20 NORTHSTAR CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-29
Business code 523900
Sponsor’s telephone number 5627755880
Plan sponsor’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 651002630
Plan administrator’s name NORTHSTAR CAPITAL MANAGEMENT, INC.
Plan administrator’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5627755880

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR CAPITAL MANAGEMENT, INC. PROFIT SHARING RETIREMENT PLAN 2009 651002630 2010-08-05 NORTHSTAR CAPITAL MANAGEMENT, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2000-06-29
Business code 523900
Sponsor’s telephone number 5627755880
Plan sponsor’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 651002630
Plan administrator’s name NORTHSTAR CAPITAL MANAGEMENT, INC.
Plan administrator’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5627755880

Signature of

Role Plan administrator
Date 2010-08-05
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR CAPITAL MANAGEMENT, INC. PROFIT SHARING RETIREMENT PLAN 2009 651002630 2010-10-05 NORTHSTAR CAPITAL MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-29
Business code 523900
Sponsor’s telephone number 5627755880
Plan sponsor’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 651002630
Plan administrator’s name NORTHSTAR CAPITAL MANAGEMENT, INC.
Plan administrator’s address 3801 PGA BLVD, SUITE 904, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5627755880

Signature of

Role Plan administrator
Date 2010-08-05
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing STEPHEN K. MERGLER, JD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MERGLER H. KENT Chairman 6306 SE OAKMONT PLACE, STUART, FL, 34997
MERGLER H. KENT President 6306 SE OAKMONT PLACE, STUART, FL, 34997
MERGLER H. KENT Director 6306 SE OAKMONT PLACE, STUART, FL, 34997
MERGLER STEPHEN Director 1015 SE 11TH COURT, FT LAUDERDALE, FL, 33316
VAN BEUREN PETER Secretary 17036 TRAVERSE CIRCLE, JUPITER, FL, 33477
VAN BEUREN PETER Vice President 17036 TRAVERSE CIRCLE, JUPITER, FL, 33477
MCPHARLIN JASON Director 803 WATERBURY COURT, MCKINNEY, TX, 77053
Mergler Stephen K Agent 1845 CORDOVA ROAD, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 1845 CORDOVA ROAD, SUITE 204, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2015-04-23 1845 CORDOVA ROAD, SUITE 204, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 1845 CORDOVA ROAD, SUITE 204, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2014-08-28 Mergler, Stephen K -
AMENDMENT 2010-09-08 - -
AMENDMENT 2000-06-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-08-28
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-08-16
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-25
Amendment 2010-09-08
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-06
Reg. Agent Change 2008-06-13

Date of last update: 01 May 2025

Sources: Florida Department of State