| Entity Name: | NORTHERN CAPITAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHERN CAPITAL INSURANCE COMPANY 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: | 09 Dec 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: | P04000165637 |
| FEI/EIN Number |
201269516
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 |
| Name | Role | Address |
|---|---|---|
| MIGUELEZ JUAN C | Director | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 32314-6200, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| MERGER | 2009-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000102089 |
| AMENDMENT | 2009-05-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-02-06 | - | - |
| AMENDMENT | 2005-10-03 | - | - |
| 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 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000816139 | ACTIVE | 1000000180206 | DADE | 2010-07-07 | 2030-08-04 | $ 722,963.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-04-30 |
| Off/Dir Resignation | 2010-04-16 |
| Off/Dir Resignation | 2010-04-14 |
| Off/Dir Resignation | 2010-03-12 |
| Merger | 2009-12-31 |
| Amendment | 2009-05-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
