| 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 |
| 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 |
| 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 | - |
| 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
