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  5. 800 NORTH, INC.

800 NORTH, INC.

Company Details

Entity Name: 800 NORTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Nov 1995 (29 years ago)
Date of dissolution: 09 Oct 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2007 (17 years ago)
Document Number: P95000086277
FEI/EIN Number 650641408
Address: 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
C/O THE HERRICK COMPANY Agent 2295 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431

President

Name Role Address
HERRICK NORTON President 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431

Secretary

Name Role Address
HERRICK NORTON Secretary 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431

Treasurer

Name Role Address
HERRICK NORTON Treasurer 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431

Director

Name Role Address
HERRICK NORTON Director 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431

Assistant Secretary

Name Role Address
HOWARD HERRICK Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
MICHAEL HERRICK Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Chairman

Name Role Address
KERMALLI NISAR Chairman 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Vice President

Name Role Address
HERRICK EVAN Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HOWARD HERRICK Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
MICHAEL HERRICK Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-09 No data No data

Documents

Name Date
Voluntary Dissolution 2007-10-09
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-05-05

Related by officers

HERRICK NORTON

1112 N OCEAN POMPANO, LLC 730 N OCEAN POMPANO, LLC CYCLONE HOLDINGS LLC TOWERING PINES PROPERTIES LLC SKY ANGEL PROPERTIES LLC TORNADO ENTERPRISES LLC CROSS STAR HOLDINGS LLC STORM WARNING LLC SANDLEWOOD COVE LLC ROCKWOOD SQUARE LLC

HOWARD HERRICK

G-P NORHOLD, INC. NCC ACQUISITIONS, INC. NEW ENTERPRISE MANAGEMENT, INC. HHH, INC. G-P 800, INC. HUNTINGDON CORPORATION G-P NORT, INC. G-P RB BUILDING, INC. NH MIZNER CORP. G-P RB LAND, INC.

KERMALLI NISAR

G-P XHD, INC. G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC. G-P NORT II, INC. G-P NH6 LR XII, INC. G-P HD LR, INC. NH IND, INC. G-P RHI, INC. G-P NH6 GROUP V, INC.

HERRICK EVAN

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC POWERMINN HOLDINGS, LLC G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC.

MICHAEL HERRICK

G-P NORHOLD, INC. EMPIRE LANDSCAPING CORP. NCC ACQUISITIONS, INC. NEW ENTERPRISE MANAGEMENT, INC. HHH, INC. G-P 800, INC. HUNTINGDON CORPORATION G-P NORT, INC. G-P RB BUILDING, INC. NH MIZNER CORP.

C/O THE HERRICK COMPANY

G-P 800, INC.

Related by address

2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431

2NH6 JOPLIN, LTD. 2NH6 GROUP XI, LTD. POWERMINN HOLDINGS, LLC 2NH6 GROUP I, LTD. 2NH6 GROUP II, LTD. 2NH6 LR VII, LTD. 2NH6 ST. JOSEPH, LTD. 2NH6 WOODLAND, LTD. POWERMINN 9090 LR2, LLC 2NH6 DAVIS, LTD.

2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431

2NH6 JOPLIN, LTD. 2NH6 GROUP XI, LTD. POWERMINN HOLDINGS, LLC 2NH6 GROUP I, LTD. 2NH6 GROUP II, LTD. 2NH6 LR VII, LTD. 2NH6 ST. JOSEPH, LTD. 2NH6 WOODLAND, LTD. POWERMINN 9090 LR2, LLC 2NH6 DAVIS, LTD.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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