| Entity Name: | NORTH AMERICAN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN PROPERTIES, 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 05 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2019 (6 years ago) |
| Document Number: | P01000110050 |
| FEI/EIN Number |
651156847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 N.W. 12TH AVENUE, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6751 N Federal Highway #101, Boca Raton, FL, 33487, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARHAM DANA | President | 6751 N Federal Highway #101, Boca Raton, FL, 33487 |
| Ashford Todd | Vice President | 6751 N Federal Highway #101, Boca Raton, FL, 33487 |
| Arce Robin | Chief Operating Officer | 6751 N Federal Highway #101, Boca Raton, FL, 33487 |
| DANA PARHAM HOLDINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 6850 N.W. 12TH AVENUE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 6751 N Federal Highway #101, 101, Boca Raton, FL 33487 | - |
| REINSTATEMENT | 2017-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | DANA PARHAM HOLDINGS INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-05 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-05-10 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-06-28 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-09-15 |
| ANNUAL REPORT | 2002-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
