NORTH PROPERTY HOLDING, INC. - Florida Company Profile
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| Entity Name: | NORTH PROPERTY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2023 (2 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 11 Sep 2023 (2 years ago) |
| Document Number: | P23000048150 |
| FEI/EIN Number | 93-2083943 |
| Address: | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LLERAS ENRIQUE | Director | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL, 33134 |
| VARGAS LLERAS ENRIQUE | President | 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 |
| ALVAREZ MARIA DEL S. | Vice President | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL, 33134 |
| GUTIERREZ & ASSOCIATES PL | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2023-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amended and Restated Articles | 2023-09-11 |
| Domestic Profit | 2023-06-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State