| Entity Name: | 12651 62ND STREET NORTH COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12651 62ND STREET NORTH COMPANY 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | P09000090590 |
| FEI/EIN Number |
271250679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 Rollingwood Court, Tarpon Springs, FL, 34689, US |
| Mail Address: | 1360 Rollingwood Court, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORDQUIST JAMES | President | 12651 62ND ST N, LARGO, FL, 33773 |
| NORDQUIST JAMES | Director | 12651 62ND ST N, LARGO, FL, 33773 |
| Nordquist Catherine J | Secretary | 1360 Rollingwood Court, Tarpon Springs, FL, 34689 |
| NORDQUIST JAMES | Agent | 1360 Rollingwood Court, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1360 Rollingwood Court, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1360 Rollingwood Court, Tarpon Springs, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1360 Rollingwood Court, Tarpon Springs, FL 34689 | - |
| AMENDMENT | 2019-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-11 | NORDQUIST, JAMES | - |
| AMENDMENT AND NAME CHANGE | 2019-08-16 | 12651 62ND STREET NORTH COMPANY INC. | - |
| AMENDMENT | 2017-05-15 | - | - |
| AMENDMENT | 2017-03-09 | - | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000475982 | ACTIVE | 20-001299-CO | PINELLAS COUNTY COURT CLERK | 2021-07-13 | 2026-09-23 | $9,221.05 | AVERITT EXPRESS, INC., A TENNESSEE CORPORATION, 1415 NEAL STREET, NORTH MIAMI BEACH FL, 33160 |
| J19000687259 | LAPSED | 502019CA010510XXXXMBAB | FIFTEENTH JUDICIAL CIRCUIT | 2019-10-21 | 2024-10-22 | $20,174.78 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO. INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-09-11 |
| Amendment and Name Change | 2019-08-16 |
| ANNUAL REPORT | 2019-07-29 |
| ANNUAL REPORT | 2018-03-19 |
| Amendment | 2017-05-15 |
| Amendment | 2017-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
