| Entity Name: | NORTH PROPERTY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jun 2023 (2 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 11 Sep 2023 (a year ago) |
| Document Number: | P23000048150 |
| FEI/EIN Number | 93-2083943 |
| Address: | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Mail Address: | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ & ASSOCIATES PL | Agent | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VARGAS LLERAS, ENRIQUE | Director | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| ALVAREZ, MARIA DEL S. | Director | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VARGAS LLERAS, ENRIQUE | President | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VARGAS LLERAS, ENRIQUE | Secretary | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, MARIA DEL S. | Vice President | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, MARIA DEL S. | Assistant Secretary | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | No data |
| AMENDED AND RESTATEDARTICLES | 2023-09-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amended and Restated Articles | 2023-09-11 |
| Domestic Profit | 2023-06-23 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
