| Entity Name: | NORTHROP AND JOHNSON HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHROP AND JOHNSON HOLDING COMPANY, 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: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P93000004038 |
| FEI/EIN Number |
650524880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL, 33315, US |
| Mail Address: | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRIGAN KEVIN | Chief Executive Officer | 2015 SW 20 STREET, FT LAUDERDALE, FL, 33315 |
| Merrigan Mariette B | Director | 2015 SW 20 STREET, FT LAUDERDALE, FL, 33315 |
| Ziriakus Daniel | Director | 2015 SW 20 STREET, FT LAUDERDALE, FL, 33315 |
| GIOVANNIELLO MARIA | Treasurer | 2015 SW 20 STREET, FT LAUDERDALE, FL, 33315 |
| STROUP JAMES W | Agent | 119 SE 12TH STREET, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000178843. CONVERSION NUMBER 500000203875 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | STROUP, JAMES WESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 119 SE 12TH STREET, FT LAUDERDALE, FL 33316 | - |
| RESTATED ARTICLES | 2011-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| Restated Articles | 2011-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
