| Entity Name: | 26 NORTH DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
26 NORTH DISTRIBUTION, 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 11 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | P04000121574 |
| FEI/EIN Number |
364564644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 20TH WAY, DANIA BEACH, FL, 33004, US |
| Mail Address: | P.O. BOX 2530, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALDSON STEWART G | President | P.O. BOX 2530, FT LAUDERDALE, FL, 33303 |
| DONALDSON STEWART G | Director | P.O. BOX 2530, FT LAUDERDALE, FL, 33303 |
| DONALDSON STEWART G | Agent | 2021 NW 53RD STREET, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 175 SW 20TH WAY, BAY 12N, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-30 | 175 SW 20TH WAY, BAY 12N, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 2021 NW 53RD STREET, SUITE 1E, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
