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NORTH FORTY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH FORTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH FORTY HOLDINGS, 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: 28 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000172542
FEI/EIN Number 202066212

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

Address: 4393 KELSON AVE, MARIANNA, FL, 32446
Mail Address: 4393 KELSON AVE, MARIANNA, FL, 32446
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DYKES DWIGHT E Director 4393 KELSON AVE, MARIANNA, FL, 32446
DYKES DWIGHT E President 4393 KELSON AVE, MARIANNA, FL, 32446
DYKES DWIGHT E Secretary 4393 KELSON AVE, MARIANNA, FL, 32446
DYKES DWIGHT E Treasurer 4393 KELSON AVE, MARIANNA, FL, 32446
BAKER FRANK A Agent 4431 LAFAYETTE STREET, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 4393 KELSON AVE, MARIANNA, FL 32446 -
CHANGE OF MAILING ADDRESS 2010-04-20 4393 KELSON AVE, MARIANNA, FL 32446 -
REGISTERED AGENT NAME CHANGED 2009-04-25 BAKER, FRANK A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-25 4431 LAFAYETTE STREET, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-03-31
ANNUAL REPORT 2006-03-10
Domestic Profit 2004-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State