| Entity Name: | NIGHT CASTLE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGHT CASTLE MANAGEMENT, 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: | 30 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2009 (16 years ago) |
| Document Number: | P04000021955 |
| FEI/EIN Number |
200693226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 Shore Road, Suite 112, Port Washington, NY, 11050, US |
| Mail Address: | 130 Shore Road, Suite 112, Port Washington, NY, 11050, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIGHT CASTLE MANAGEMENT, INC., COLORADO | 20191628611 | COLORADO |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| O'Neill Ireland W | President | 130 Shore Road, Port Washington, NY, 11050 |
| Lind Adam | Vice President | 130 Shore Road, Port Washington, NY, 11050 |
| Kaplan Kenny | Vice President | 130 Shore Road, Port Washington, NY, 11050 |
| Seidel Adam | Treasurer | 130 Shore Road, Port Washington, NY, 11050 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132532 | NC MANAGEMENT | ACTIVE | 2016-12-09 | 2026-12-31 | - | 12111 N. 56TH STREET, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 130 Shore Road, Suite 112, Port Washington, NY 11050 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 130 Shore Road, Suite 112, Port Washington, NY 11050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2009-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | COGENCY GLOBAL INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
