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NORTHERN CAPITAL MANAGEMENT INC.

Company Details

Entity Name: NORTHERN CAPITAL MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Jun 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000095398
FEI/EIN Number 20-1269866
Address: 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126
Mail Address: 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIGIORGIO, MARIA L Agent 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126

Director

Name Role Address
MIGUELEZ, JUAN CARLOS Director 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2005-04-12 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-12 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 No data
AMENDMENT 2004-08-12 No data No data

Documents

Name Date
Off/Dir Resignation 2010-04-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-10-23
ANNUAL REPORT 2006-10-18
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2005-03-13
Amendment 2004-08-12

Date of last update: 05 Jan 2025

Sources: Florida Department of State