| Entity Name: | NORTHERN CAPITAL SELECT INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Oct 2007 (17 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 |
| 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, 200 E. GAINES ST., TALLAHASSEE, FL 32399 |
| Name | Role | Address |
|---|---|---|
| FLETCHER, WAYNE | Director | 1163 PEREGRINE WAY, WESTON, FL 33327 |
| MIGUELEZ, JUAN CARLOS | Director | 10410 SW 128TH PLACE, MIAMI, FL |
| DIGIORGIO, MARIA L, ESQ | Director | 1798 SW 19TH STREET, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000165637. MERGER NUMBER 900000102089 |
| AMENDED AND RESTATEDARTICLES | 2009-07-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-02-19 | NORTHERN CAPITAL SELECT INSURANCE COMPANY | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
