| Entity Name: | NORTHWISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NORTHWISE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2016 (8 years ago) |
| Document Number: | P13000019775 |
| FEI/EIN Number |
90-0981284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE., STE.200, AVENTURA, FL 33180 |
| Mail Address: | 20900 NE 30TH AVE., STE.200, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'FARRELL INC. | Agent | - |
| Ferrer , Maria L | Director | 2125 Biscayne Blvd, SUITE 206 Miami, FL 33137 |
| Züger, Sascha L | Director | 2125 Biscayne Blvd, SUITE 206 Miami, FL 33137 |
| Bauhofer, Piedad D | Director | 2125 Biscayne Blvd, SUITE 206 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | O'FARRELL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-19 | 2125 Biscayne Blvd, SUITE 206, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 20900 NE 30TH AVE., STE.200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-25 | 20900 NE 30TH AVE., STE.200, AVENTURA, FL 33180 | - |
| AMENDMENT | 2016-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-10-19 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2016-08-29 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
