| Entity Name: | NOB HILL PAVILION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOB HILL PAVILION, 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: | 11 Aug 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2001 (23 years ago) |
| Document Number: | P93000056185 |
| FEI/EIN Number |
650430206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT MARK | President | 11920 SW 22ND COURT, DAVIE, FL, 33325 |
| SCHMIDT MARK | Director | 11920 SW 22ND COURT, DAVIE, FL, 33325 |
| SCHMIDT CELIA | Vice President | 11920 SW 22ND COURT, DAVIE, FL, 33325 |
| MATTEL HARVEY | Vice President | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316 |
| MATTEL HARVEY | Secretary | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316 |
| MATTEL HARVEY | Treasurer | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316 |
| Sherman Rachel | Vice President | 160 Davenport Farm Lane South, Stamford, CT, 06903 |
| Schmidt Justin | Vice President | 12070 SW 22nd Court, Davie, FL, 33325 |
| MATTEL HARVEY | Agent | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 1314 SE 2nd Avenue, FT. LAUDERDALE, FL 33316 | - |
| MERGER | 2001-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000039863 |
| REGISTERED AGENT NAME CHANGED | 1993-09-01 | MATTEL, HARVEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
