| Entity Name: | NI SATELLITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NI SATELLITE 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: | 09 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | P11000071370 |
| FEI/EIN Number |
453124465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4424 Manilla Road SE, CALGARY, AB, T2G 4B7, CA |
| Address: | 8911 S Sam Houston Pkwy W, Suite 130, Missouri City, TX, 77489, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NI SATELLITE INC., NEW YORK | 4164672 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Dawson Derek | President | 4424 MANILLA ROAD SE, CALGARY, AB, T2G 47 |
| Runnalls Patti | Treasurer | 4424 MANILLA ROAD SE, CALGARY, AB, T2G 47 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 8911 S Sam Houston Pkwy W, Suite 130, Missouri City, TX 77489 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 8911 S Sam Houston Pkwy W, Suite 130, Missouri City, TX 77489 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | REGISTERED AGENT SOLUTIONS, INC. | - |
| AMENDMENT | 2011-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-07-20 |
| Reg. Agent Change | 2020-05-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
