| Entity Name: | NORTHPOINTE PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHPOINTE PLAZA, 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: | 06 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P08000074060 |
| FEI/EIN Number |
263129447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 830726, MIAMI, FL, 33283, US |
| Address: | 7101 SW 112 PLACE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESTRE OCTAVIO | Manager | PO BOX 830726, MIAMI, FL, 33283 |
| CA CORPORATE SERVICES INC. | Agent | 7101 SW 112 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7101 SW 112 PLACE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7101 SW 112 PLACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7101 SW 112 PLACE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | CA CORPORATE SERVICES INC. | - |
| AMENDMENT | 2023-04-28 | - | - |
| PENDING REINSTATEMENT | 2011-02-09 | - | - |
| REINSTATEMENT | 2011-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Amendment | 2023-04-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
