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NORTH INVESTMENT 21 CORP - Florida Company Profile

Company Details

Entity Name: NORTH INVESTMENT 21 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH INVESTMENT 21 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: 05 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000065406
FEI/EIN Number 47-1524151

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

Address: 14300 NW FREEWAY, HOUSTON, TX, 77040, US
Mail Address: 10901 SW 42th ST, MIAMI, FL, 33165, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDAM GUSTAVO A President 10901 SW 42th ST, MIAMI, FL, 33165
SANTAMARIA LUIS F Director CALLE SANTOS MICHELENA, EDF CTRO MULTIPLE, DON ANGEL PISO 5 NRO 5A, MA, ARAGUA
LOPEZ DE LEON JUAN C Director BOLEITA NORTE AV.PPAL EDF AMAPOLA PISO 11, APT. 04 SUCRE, MI, CARACAS
HANDAM GUSTAVO A Director URB LA BONITA RES.LA LOMA TORRE A PISO 3, APT 3-D, BO, CARACAS
HANDAM GUSTAVO A Agent 10901 SW 42th ST, MIAMI, FL, 33165
TECNOLOGIA ESTRUCTURAL HANDAM CA Director CARRETERA NACIONAL GUARENAS GUATIRE, CC REFUGIO NIVEL 1 LOCAL LX1, GU, CARACAS

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-30 14300 NW FREEWAY, C-05, HOUSTON, TX 77040 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 10901 SW 42th ST, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-22 14300 NW FREEWAY, C-05, HOUSTON, TX 77040 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-20
Domestic Profit 2014-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State