| Entity Name: | NORTHERN HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHERN HOLDINGS 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000130703 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S FLAGLER DR 900 W, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 S FLAGLER DR 900 W, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON JAMES R | President | 702-2091 HURONTARIO ST, MISSISSAUGA, L5A 4E6 |
| HAMILTON JAMES R | Director | 702-2091 HURONTARIO ST, MISSISSAUGA, L5A 4E6 |
| KUSHNER MANUEL E | Agent | PHILLIPS POINT - WEST TOWER, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 777 S FLAGLER DR 900 W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 777 S FLAGLER DR 900 W, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-15 |
| Domestic Profit | 2007-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
