| Entity Name: | NORTHERN CAPITAL SELECT INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHERN CAPITAL SELECT INSURANCE COMPANY 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: | 12 Oct 2007 (18 years ago) |
| Date of dissolution: | 31 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2009 (15 years ago) |
| Document Number: | P07000112434 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 CORPORATE CENTER DRIVE SUITE 505, MIAMI, FL, 33126 |
| Mail Address: | 7200 CORPORATE CENTER DRIVE SUITE 505, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 32314-6200, TALLAHASSEE, FL, 32399 |
| FLETCHER WAYNE | Director | 1163 PEREGRINE WAY, WESTON, FL, 33327 |
| MIGUELEZ JUAN CARLOS | Director | 10410 SW 128TH PLACE, MIAMI, FL |
| DIGIORGIO MARIA LESQ | Director | 1798 SW 19TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000165637. MERGER NUMBER 900000102089 |
| AMENDED AND RESTATEDARTICLES | 2009-07-09 | - | - |
| NAME CHANGE AMENDMENT | 2009-02-19 | NORTHERN CAPITAL SELECT INSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000197238 | ACTIVE | 1000000739515 | LEON | 2017-03-30 | 2037-04-07 | $ 766,433.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-04-14 |
| Amended and Restated Articles | 2009-07-09 |
| ANNUAL REPORT | 2009-05-01 |
| Name Change | 2009-02-19 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
