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NCA N6037Z CORP - Florida Company Profile

Company Details

Entity Name: NCA N6037Z CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCA N6037Z CORP 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: 11 Dec 2012 (12 years ago)
Date of dissolution: 30 Aug 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Aug 2018 (7 years ago)
Document Number: P12000100787
FEI/EIN Number 38-3894265

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

Address: 11610 AVIATION BLVD, SUITE A2, WEST PALM BEACH, FL, 33412, US
Mail Address: 1000 NORTH US HWY ONE, SUITE 902, JUPITER, FL, 33477, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORG BJARNE E President PO BOX 2279, JUPITER, FL, 33468
INDEX MANAGEMENT SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2018-08-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000207838. CONVERSION NUMBER 900000185079
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 11610 AVIATION BLVD, SUITE A2, WEST PALM BEACH, FL 33412 -
CHANGE OF MAILING ADDRESS 2018-03-26 11610 AVIATION BLVD, SUITE A2, WEST PALM BEACH, FL 33412 -
REGISTERED AGENT NAME CHANGED 2018-03-26 Index Management Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 1000 NORTH US HWY ONE, SUITE 902, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-07
Domestic Profit 2012-12-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State