NORTHPOINT SYSTEMS INC. - Florida Company Profile
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| Entity Name: | NORTHPOINT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHPOINT SYSTEMS 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: | 15 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2009 (16 years ago) |
| Document Number: | P08000017314 |
| FEI/EIN Number |
352326959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 28 TERRACE, MIAMI, FL, 33133, US |
| Mail Address: | 2900 SW 28 TERRACE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER NORMAN | President | 2900 SW 28 TERRACE, MIAMI, FL, 33133 |
| COOPER NORMAN | Director | 2900 SW 28 TERRACE, MIAMI, FL, 33133 |
| WAISBERG DE COOPER ADELA | Vice President | 2900 SW 28 TERRACE, MIAMI, FL, 33133 |
| WAISBERG DE COOPER ADELA | Director | 2900 SW 28 TERRACE, MIAMI, FL, 33133 |
| COOPER VANESSA | Secretary | 2900 SW 28 TERRACE, MIAMI, FL, 33133 |
| COOPER VANESSA | Director | 2900 SW 28 TERRACE, MIAMI, FL, 33133 |
| Roth Jeffrey C | Agent | ROTH & SCHOLL, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 2900 SW 28 TERRACE, SUITE 202, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 2900 SW 28 TERRACE, SUITE 202, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | Roth, Jeffrey C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | ROTH & SCHOLL, 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2009-06-01 | - | - |
| AMENDMENT | 2008-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State