| Entity Name: | NORTHAMBER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHAMBER, 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: | 29 Jun 2010 (15 years ago) |
| Document Number: | P10000054461 |
| FEI/EIN Number |
272945050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V2T-3, XX |
| Mail Address: | C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V2T-3, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN BENJAMIN | Director | 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3 |
| RUBIN BENJAMIN | President | 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3 |
| RUBIN BENJAMIN | Secretary | 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3 |
| RUBIN BENJAMIN | Treasurer | 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3 |
| CHEN KIM | Assistant Treasurer | 2375 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| GFPAC SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | GFPAC SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX M4V2T-3 XX | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX M4V2T-3 XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
