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NORTH FEDERAL GARDENS COURT, INC. - Florida Company Profile

Company Details

Entity Name: NORTH FEDERAL GARDENS COURT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH FEDERAL GARDENS COURT, 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: 25 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000119054
FEI/EIN Number 251924953

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

Address: 589 NE 57TH STREET, MIAMI, FL, 33137
Mail Address: C/O VANESSA ELIAS, 589 NE 57TH STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIAS VANESSA President 589 NE 57TH STREET, MIAMI, FL, 33137
HALPEN DAVID Agent DUNWOODY WHITE & LANDON PA, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 589 NE 57TH STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2009-04-16 589 NE 57TH STREET, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2009-04-16 HALPEN, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 DUNWOODY WHITE & LANDON PA, 249 ROYAL PALM WAY (PLAZA CENTER) STE 501, PALM BEACH, FL 33480 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000825403 LAPSED 502009CA036987XXXXMB FIFTEENTH JUDICIAL CIRCUIT 2010-07-30 2015-08-04 $686,570.29 ENTERPRISE BANK OF FLORIDA, 3910 RCA BLVD., 1001, PALM BEACH GARDENS, FL 33410

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-12
Domestic Profit 2005-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State