NOTTINGHILL FLORIDA PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | NOTTINGHILL FLORIDA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOTTINGHILL FLORIDA 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: |
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: | 29 May 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | P02000058805 |
| FEI/EIN Number |
371436484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| GOMEZ MONTANEZ LUIS G | Director | 1200 BRICKELL AVENUE STE 1950, MIAMI, FL, 33131 |
| GOMEZ MONTANEZ EDITH P | Director | 1200 BRICKELL AVENUE STE 1950, MIAMI, FL, 33131 |
| GOMEZ MONTANEZ FERNANDO A | Director | 1200 BRICKELL AVENUE STE 1950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | OVERSEAS SOLUTIONS CORPORATION | - |
| REINSTATEMENT | 2024-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | 1320 SOUTH DIXIE HWY STE 280, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-18 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000813449 | ACTIVE | 1000000242896 | DADE | 2011-12-05 | 2031-12-14 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-09 |
| REINSTATEMENT | 2024-01-08 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-02-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State