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NORTHERN INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: NORTHERN INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHERN INVESTMENTS CORP 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: 12 Nov 2004 (20 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: P04000155249
FEI/EIN Number 201880077

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

Address: 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR CLAUDIA President 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
ESCOBAR CLAUDIA Director 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
JIMENEZ AUGUSTO Vice President 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
SHAPIRO BERTHA Secretary 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
ESCOBAR JAIME Treasurer 2421 NE 51 ST, LIGHTHOUSE POINT, FL, 33064
SILVA'S ENTERPRISE, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 2421 NE 51 ST, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2008-04-29 2421 NE 51 ST, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2006-05-01 SILVA'S ENTERPRISE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-12
Domestic Profit 2004-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State