| Entity Name: | NORTHERN CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHERN CAPITAL, 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: | 08 Nov 2000 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000105275 |
| FEI/EIN Number |
651057444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12th Street, MIAMI, FL, 33126, US |
| Mail Address: | PO BOX 52-3498, MIAMI, FL, 33152 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1315676 | 7200 CORPORATE CENTER DR STE 505, MIAMI, FL, 33126 | 7200 CORPORATE CENTER DR STE 505, MIAMI, FL, 33126 | 786 336 7080 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-73737 |
| Filing date | 2009-12-01 |
| File | View File |
Filings since 2007-01-16
| Form type | REGDEX |
| File number | 021-73737 |
| Filing date | 2007-01-16 |
| File | View File |
Filings since 2005-07-25
| Form type | REGDEX/A |
| File number | 021-73737 |
| Filing date | 2005-07-25 |
| File | View File |
Filings since 2005-01-24
| Form type | REGDEX |
| File number | 021-73737 |
| Filing date | 2005-01-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF STUART J. NUNEZ, P.A. | Agent | - |
| PEREZ OLIVER | President | PO Box 52-3498, MIAMI, FL, 33152 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08031900275 | NORTHERN CAPITAL INSURANCE GROUP | EXPIRED | 2008-01-31 | 2013-12-31 | - | 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 7270 NW 12th Street, 420, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 10691 SW 88TH STREET, SUITE 206, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2014-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | LAW OFFICE OF STUART J. NUNEZ, P.A | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 7270 NW 12th Street, 420, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-10-30 | - | - |
| AMENDMENT | 2007-10-18 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000966391 | ACTIVE | 1000000505632 | LEON | 2013-05-10 | 2033-05-22 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J13000232869 | TERMINATED | 1000000335586 | LEON | 2013-01-10 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Off/Dir Resignation | 2010-04-30 |
| Off/Dir Resignation | 2010-04-14 |
| Off/Dir Resignation | 2010-03-02 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2007-10-30 |
| Amendment | 2007-10-18 |
| ANNUAL REPORT | 2007-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
