| Entity Name: | NORTHERN CAPITAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Dec 2004 (20 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: | P04000165637 |
| FEI/EIN Number | 20-1269516 |
| 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 |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 32314-6200, 200 E. GAINES ST., TALLAHASSEE, FL 32399 |
| Name | Role | Address |
|---|---|---|
| MIGUELEZ, JUAN C | Director | 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| MERGER | 2009-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000102089 |
| AMENDMENT | 2009-05-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2006-02-06 | No data | No data |
| AMENDMENT | 2005-10-03 | 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 |
| 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: 04 Jan 2025
Sources: Florida Department of State
