Search icon

NORTHERN CAPITAL MANAGEMENT INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NORTHERN CAPITAL MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHERN CAPITAL 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: 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: 22 Jun 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000095398
FEI/EIN Number 201269866

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MIGUELEZ JUAN CARLOS Director 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126
DIGIORGIO MARIA L Agent 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-04-12 7200 CORPORATE CENTER DRIVE, SUITE 505, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-12 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 -
AMENDMENT 2004-08-12 - -

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State