| Entity Name: | NORTHBOROUGH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHBOROUGH HOLDINGS, 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: |
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: | 08 Jun 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | P20000044397 |
| FEI/EIN Number |
05-0508624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 PAR VIEW DRIVE, SANIBEL, FL, 33957, US |
| Mail Address: | 1236 PAR VIEW DRIVE, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHBOROUGH HOLDINGS, INC., RHODE ISLAND | 001726184 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHBOROUGH HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 050508624 | 2024-12-31 | NORTHBOROUGH HOLDINGS, INC. | 2 | |||||||||||||
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| NORTHBOROUGH HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 050508624 | 2024-02-26 | NORTHBOROUGH HOLDINGS, INC. | 2 | |||||||||||||
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| NORTHBOROUGH HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 050508624 | 2023-03-24 | NORTHBOROUGH HOLDINGS, INC. | 2 | |||||||||||||
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| NORTHBOROUGH HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2021 | 050508624 | 2022-04-11 | NORTHBOROUGH HOLDINGS, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ADAMS SCOTT B | Director | 1236 PAR VIEW DRIVE, SANIBEL, FL, 33957 |
| GILLIS KEVIN A | Director | 1269 PAR VIEW DRIVE, SANIBEL, FL, 33957 |
| GILLIS KEVIN A | Agent | 1269 PAR VIEW DRIVE, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000264025 |
| CONVERSION | 2020-06-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000203479 |
| Name | Date |
|---|---|
| Merger | 2024-12-04 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| Domestic Profit | 2020-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
