| Entity Name: | NORTHBANK EXECUTIVE SUITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHBANK EXECUTIVE SUITES, 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: | 19 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | P05000128429 |
| FEI/EIN Number |
352260685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 North Palafox Street, #3, Pensacola, FL, 32534, US |
| Mail Address: | 8301 North Palafox Street, Pensacola, FL, 32534, US |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wagner Kimberly A | President | 8103 North Palafox Street, Pensacola, FL, 32534 |
| Wagner Kimberly A | Vice President | 8103 North Palafox Street, Pensacola, FL, 32534 |
| Wagner Kimberly A | Secretary | 8103 North Palafox Street, Pensacola, FL, 32534 |
| Wagner Kimberly A | Treasurer | 8103 North Palafox Street, Pensacola, FL, 32534 |
| WAGNER KIMBERLY A. | Agent | 8103 North Palafox Street, Pensacola, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-31 | 8103 North Palafox Street, Pensacola, FL 32534 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-31 | 8301 North Palafox Street, #3, Pensacola, FL 32534 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-31 | 8301 North Palafox Street, #3, Pensacola, FL 32534 | - |
| REINSTATEMENT | 2019-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-10 | WAGNER, KIMBERLY A. | - |
| REINSTATEMENT | 2016-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000004816 | TERMINATED | 1000000871832 | SANTA ROSA | 2020-12-30 | 2041-01-06 | $ 1,037.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J20000419503 | TERMINATED | 1000000871078 | SANTA ROSA | 2020-12-17 | 2040-12-23 | $ 2,227.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J19000609220 | TERMINATED | 1000000839780 | SANTA ROSA | 2019-09-09 | 2039-09-11 | $ 1,571.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J19000029247 | TERMINATED | 1000000810041 | SANTA ROSA | 2019-01-04 | 2039-01-09 | $ 2,800.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J18000677823 | TERMINATED | 1000000797769 | SANTA ROSA | 2018-10-01 | 2038-10-03 | $ 1,173.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J18000676676 | TERMINATED | 1000000793002 | SANTA ROSA | 2018-10-01 | 2038-10-03 | $ 1,426.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J18000522797 | TERMINATED | 1000000785594 | SANTA ROSA | 2018-07-17 | 2038-07-25 | $ 3,002.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J17000369415 | TERMINATED | 1000000745158 | SANTA ROSA | 2017-05-31 | 2037-06-28 | $ 749.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J17000238982 | TERMINATED | 1000000741148 | SANTA ROSA | 2017-04-19 | 2037-04-26 | $ 3,060.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-12-20 |
| DEBIT MEMO# 038591-U | 2019-08-28 |
| ANNUAL REPORT [CANCELLED] | 2019-03-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
