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NORTHBOUND US BRANCH INC. - Florida Company Profile

Company Details

Entity Name: NORTHBOUND US BRANCH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHBOUND US BRANCH 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 Sep 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000072825
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131, US
Mail Address: 1201 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL TRUST MANAGEMENT US BRANCH INC. Agent -
Global Trust Management Trustee Services L Director 1201 BRICKELL AVE STE 600, MIAMI, FL, 33131
GUARINO CARLO Director 1201 BRICKELL AVE STE 600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1201 BRICKELL AVE, SUITE 600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-30 1201 BRICKELL AVE, SUITE 600, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-04-30 GLOBAL TRUST MANAGEMENT US BRANCH INC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1201 BRICKELL AVE, SUITE 600, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2010-10-04 NORTHBOUND US BRANCH INC. -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Name Change 2010-10-04
Domestic Profit 2010-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State