| Entity Name: | 26 NORTH RETAIL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
26 NORTH RETAIL VENTURES, 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: | 01 Jul 2015 (10 years ago) |
| Date of dissolution: | 10 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2016 (9 years ago) |
| Document Number: | P15000057065 |
| Address: | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL WINFIELD | President | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418 |
| RUSSELL WINFIELD | Treasurer | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418 |
| RUSSELL ELIZABETH | Secretary | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418 |
| RUSSELL ELIZABETH | Director | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418 |
| RUSSELL WINFIELD | Director | 145 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2016-08-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-10 |
| Domestic Profit | 2015-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
