| Entity Name: | NORTH STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Mar 1996 (29 years ago) |
| Document Number: | P96000026661 |
| FEI/EIN Number | 65-0664448 |
| Address: | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| Mail Address: | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN, ELIZABETH ESQ | Agent | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Bernstein, James | President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Bernstein, James | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| GREEN, ELIZABETH A | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| GRAD, SUSAN A | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GREEN, ELIZABETH A | Vice President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GRAD, SUSAN A | Secretary | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-28 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-16 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2001-08-16 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | GREEN, ELIZABETH ESQ | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
