| Entity Name: | NORTHCORP DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHCORP DEVELOPMENT, 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: | 05 Aug 1996 (29 years ago) |
| Document Number: | P96000066182 |
| FEI/EIN Number |
593422054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLOSKEY THOMAS D | Director | 385 INTERLOCKEN CRESENT STE 250, BROOMFIELD, CO, 80021 |
| BILLS JOHN C | Director | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN C | Vice President | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| ORD JOHN | Secretary | 385 INTERLOCKEN CRESENT STE 250, BROOMFIELD, CO, 80021 |
| ORD JOHN | Treasurer | 385 INTERLOCKEN CRESENT STE 250, BROOMFIELD, CO, 80021 |
| BILLS JOHN CLARK | President | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| DANIELS ALYS | Agent | 701 US HWY ONE, SUITE 402, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | DANIELS, ALYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 3910 RCA BLVD SUITE 1015, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 701 US HWY ONE, SUITE 402, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
