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NORTH CALVIN, INC. - Florida Company Profile

Company Details

Entity Name: NORTH CALVIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH CALVIN, 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: 18 Sep 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P15000077702
FEI/EIN Number 47-5146755

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

Address: 1100 Kings Road, JACKSONVILLE, FL, 32203, US
Mail Address: 1100 Kings Road, JACKSONVILLE, FL, 32203, US
ZIP code: 32203
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESSER WILLIAM Director 1100 Kings Road, JACKSONVILLE, FL, 32203
MESSER WILLIAM President 1100 Kings Road, JACKSONVILLE, FL, 32203
MESSER WILLIAM Secretary 1100 Kings Road, JACKSONVILLE, FL, 32203
MESSER WILLIAM Treasurer 1100 Kings Road, JACKSONVILLE, FL, 32203
Messer Will Agent 1100 Kings Road, JACKSONVILLE, FL, 32203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-07 1100 Kings Road, #2802, JACKSONVILLE, FL 32203 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-07 1100 Kings Road, #2802, JACKSONVILLE, FL 32203 -
CHANGE OF MAILING ADDRESS 2020-08-07 1100 Kings Road, #2802, JACKSONVILLE, FL 32203 -
REGISTERED AGENT NAME CHANGED 2020-08-07 Messer, Will -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000627131 ACTIVE 1000001013308 DUVAL 2024-09-17 2044-09-25 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000326136 ACTIVE 1000000892679 DUVAL 2021-06-28 2041-06-30 $ 1,050.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2020-08-07
Domestic Profit 2015-09-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State