| Entity Name: | NORTHCO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Oct 2011 (14 years ago) |
| Document Number: | P05000114216 |
| FEI/EIN Number |
203311691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. 530462, LAKE PARK, FL, 33403, US |
| Mail Address: | P.O. 530462, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| thomson scott | President | P.O. 530462, LAKE PARK, FL, 33403 |
| herlihy dacia R | Vice President | P.O. 530462, LAKE PARK, FL, 33403 |
| nowell jason K | Vice President | P.O. 530462, LAKE PARK, FL, 33403 |
| THOMSON SCOTT | Agent | P.O. 530462, LAKE PARK, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082269 | NORTHCO TEMPORARY CONSTRUCTION DAY LABOR POOL AND CARPENTER STAFFING AGENCY | ACTIVE | 2023-07-12 | 2028-12-31 | - | 6000 GEORGIA AVE, SUITE 5, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | P.O. 530462, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | P.O. 530462, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | P.O. 530462, LAKE PARK, FL 33403 | - |
| NAME CHANGE AMENDMENT | 2011-10-11 | NORTHCO, INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6562298300 | 2021-01-27 | 0455 | PPS | 6000 Georgia Ave Ste 5, West Palm Beach, FL, 33405-3946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3816077109 | 2020-04-12 | 0455 | PPP | 6000 Georgia Ave #5, West Palm Beach, FL, 33405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
