| Entity Name: | NORTHERN GAMING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHERN GAMING CORP. 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: | 09 May 2001 (24 years ago) |
| Document Number: | P01000047527 |
| FEI/EIN Number |
651112186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DRIVE 400, AVENTURA, FL, 33180, US |
| Mail Address: | 3500 MYSTIC POINTE DRIVE 400, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO BARRY J | Manager | 3500 MYSTIC POINTE DRIVE 400, AVENTURA, FL, 33180 |
| GALLO BARRY JULIAN | Treasurer | 3500 MYSTIC POINTE DRIVE 400, AVENTURA, FL, 33180 |
| SHAPIRO LAWRENCE JEsq. | Agent | 111 NE 1ST STREET, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08347900190 | JET SET LIMOUSINE | EXPIRED | 2008-12-12 | 2013-12-31 | - | 3500 MYSTIC POINTE DRIVE, 400-2708, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3500 MYSTIC POINTE DRIVE 400, 2708, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3500 MYSTIC POINTE DRIVE 400, 2708, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 111 NE 1ST STREET, SUITE 600, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | SHAPIRO, LAWRENCE J., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
