| Entity Name: | N21 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N21 HOLDINGS, 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: | 27 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2003 (21 years ago) |
| Document Number: | P02000022316 |
| FEI/EIN Number |
753018408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Address: | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neuber Jeff | Treasurer | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| Bernfield Nancy | Vice President | 7320 MCGINNIS FERRY RD, SUWANEE, GA, 30024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 7320 MCGINNIS FERRY RD, SUWANEE, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 7320 MCGINNIS FERRY RD, SUWANEE, GA 30024 | - |
| REINSTATEMENT | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| Reg. Agent Change | 2017-02-28 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
