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  5. NORTH AMERICAN DEVELOPMENT GROUP, INC.

NORTH AMERICAN DEVELOPMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN DEVELOPMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN DEVELOPMENT GROUP, 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: 13 Nov 2000 (24 years ago)
Document Number: P00000105955
FEI/EIN Number 651059600

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401, US
Mail Address: 2851 John Street, Suite One, Markham, On, L3R 5R7, CA
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Crosby Michael Vice President 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401
GREEN ROBERT S Vice President 2851 John Street, Suite One, Markham, L3R 57
PRESTON STEPHEN S Vice President 3508 SAINT JOHNS DR, DALLAS, TX, 75205
Preston Jeffrey W Co 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401
Preston Jeffrey W Chairman 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-04-20 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2017-01-30 CORPORATE CREATIONS NETWORK INC. -

Court Cases

Title Case Number Docket Date Status
KELLY PECHIN MARTIN VS JACARANDA COMMONS, L L C, et al., 2D2016-4437 2016-10-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2013-CA-007200-NC

Parties
Name KELLY PECHIN MARTIN
Role Appellant
Status Active
Representations Richard A. Filson, Esq.
Name PRIMERICA GROUP ONE, INC.
Role Appellee
Status Active
Name PUBLIX SUPERMARKETS, INC.
Role Appellee
Status Active
Name THE NEW FRONTIER, INC.
Role Appellee
Status Active
Name AJAX PAVING INDUSTRIES OF FLORIDA, L L C
Role Appellee
Status Active
Name JACARANDA COMMONS, L L C
Role Appellee
Status Active
Representations STEVEN B. SUNDOOK, ESQ.
Name NORTH AMERICAN DEVELOPMENT GROUP, INC.
Role Appellee
Status Active
Name HAWKINS CONSTRUCTION, INC.
Role Appellee
Status Active
Name SUNRISE VILLAGE INVESTMENTS, L.L.C.
Role Appellee
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-10-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-10-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-09-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa 2nd Floor
Docket Date 2017-06-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JACARANDA COMMONS, L L C
Docket Date 2017-06-14
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of KELLY PECHIN MARTIN
Docket Date 2017-05-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by June 14, 2017.
Docket Date 2017-05-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of KELLY PECHIN MARTIN
Docket Date 2017-04-24
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of JACARANDA COMMONS, L L C
Docket Date 2017-01-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 90-AB DUE 04/24/17
On Behalf Of JACARANDA COMMONS, L L C
Docket Date 2017-01-18
Type Record
Subtype Record on Appeal
Description Received Records ~ CURLEY
Docket Date 2017-01-04
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of KELLY PECHIN MARTIN
Docket Date 2017-01-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of KELLY PECHIN MARTIN
Docket Date 2016-11-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-11-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of KELLY PECHIN MARTIN
Docket Date 2016-10-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2016-10-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-10-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-10-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2016-10-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KELLY PECHIN MARTIN

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-21
Reg. Agent Change 2017-01-30
ANNUAL REPORT 2016-04-08

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CORPORATE CREATIONS NETWORK INC.

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Crosby Michael

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N.A. CITATION (2012), LLC - Active
Foreign Limited Liability Co. (2012 )
SF JACARANDA COMMONS GP LLC - Active
Florida Limited Liability Co. (2011 )

GREEN ROBERT S

CENTREFUND PROPERTY GROUP, INC. - Inactive
Domestic Profit (1997 - 2000)
CENTREFUND PROPERTY GROUP, INC. - Inactive
Domestic Profit (1997 - 2000)
CENTREFUND PROPERTY GROUP, INC. - Inactive
Domestic Profit (1997 - 2000)
CENTRECORP REALTY ASSOCIATES, INC. - Inactive
Domestic Profit (1999 - 2004)
CENTRECORP REALTY ASSOCIATES, INC. - Inactive
Domestic Profit (1999 - 2004)
NADG NNN HLD (VEN-FL) GP LLC - Active
Foreign Limited Liability Co. (2020 )
NADC (STEELES TECH) INC. - Active
Domestic Profit (2013 )
STERLING CENTRECORP INVESTMENT COMPANY, INC. - Inactive
Domestic Profit (2001 - 2002)
NADC (LYNDEN PARK) INC. - Active
Domestic Profit (2014 )
STERLING CENTRECORP (FLORIDA) INC. - Inactive
Domestic Profit (2001 - 2002)

PRESTON STEPHEN S

NADG NNN HLD (VEN-FL) GP LLC - Active
Foreign Limited Liability Co. (2020 )
NADC (STEELES TECH) INC. - Active
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NADC (LYNDEN PARK) INC. - Active
Domestic Profit (2014 )
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NADC (ROUYN) INC. - Active
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NADC (TUXEDO) INC. - Active
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WIGGEST WUBS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
NADC DARTMOUTH CROSSING, INC. - Active
Domestic Profit (2004 )
CENTRECORP MANAGEMENT SERVICES GP, INC. - Active
Foreign Profit (2018 )
NAPC HOLDINGS, INC. - Active
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Preston Jeffrey W

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Domestic Profit (2012 )
NADC (STEELES TECH) INC. - Active
Domestic Profit (2013 )
NADC (LYNDEN PARK) INC. - Active
Domestic Profit (2014 )
NADG/BROCK (ALTON PBG) GP, LLC - Active
Florida Limited Liability Co. (2014 )
NADC (ROUYN) INC. - Active
Domestic Profit (2014 )
SL500 LLC - Active
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NADC (TUXEDO) INC. - Active
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NAPC HOLDINGS, INC. - Active
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NADC (CASTLEFIELD), INC. - Active
Domestic Profit (2003 )
WILDCAT INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401, US

LF2 RIVERSIDE GP LLC LF2 RIVERSIDE LP ZEPHYR COMMONS OWNERS ASSOCIATION, INC. NORTH AMERICAN (FLORIDA) ACQUISITION CORPORATION JACARANDA COMMONS OWNERS ASSOCIATION, INC. NADC (CANADIAN LAND FUND I) INC. SUMMERVILLE RETAIL, LLC SUMMERVILLE SHOPPES, L.P. LF2 TITUSVILLE GP LLC LF2 TITUSVILLE LP

2851 John Street, Suite One, Markham, On, L3R 5R7, CA

LF2 RIVERSIDE GP LLC LF2 RIVERSIDE LP LF2/MCP HARBOR POINT LP NADC (CANADIAN LAND FUND I) INC. SUMMERVILLE RETAIL, LLC SUMMERVILLE SHOPPES, L.P. LF2 TITUSVILLE LP STERLING/BROCK TITUSVILLE, LLLP STERLING/BROCK TITUSVILLE GP, LLC N.A. REALTY SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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