| Entity Name: | NORTHWOOD 639 45 STREET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHWOOD 639 45 STREET 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000055751 |
| FEI/EIN Number |
202678784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 GLENN RD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 357 GLENN RD, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON-STEFAN MARIANA | Agent | 357 GLENN RD, WEST PALM BEACH, FL, 33405 |
| ROZ'S FUNDING CORP | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 357 GLENN RD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 357 GLENN RD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 357 GLENN RD, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | FERGUSON-STEFAN, MARIANA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-04-29 |
| Domestic Profit | 2005-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
