| Entity Name: | NORTH STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH STATION, 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: | 26 Mar 1996 (29 years ago) |
| Document Number: | P96000026661 |
| FEI/EIN Number |
650664448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Bernstein James | President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| Bernstein James | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GREEN ELIZABETH A | Vice President | 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 | Secretary | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GRAD SUSAN A | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GREEN ELIZABETH E | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-16 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-16 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | GREEN, ELIZABETH ESQ | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
