| Entity Name: | NORTH RIVER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH RIVER HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P96000094968 |
| FEI/EIN Number |
650717653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501, US |
| Mail Address: | 5310 EAST SR 64, BRADENTON, FL, 34208, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FRANKLIN STEPHEN | Vice President | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| FRANKLIN STEPHEN | Assistant Secretary | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| KELLEY STEVEN | Director | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| KELLEY STEVEN | Vice President | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| KELLEY STEVEN | Treasurer | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| WORLEY ROBERT | Secretary | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| COLLIER MARK | Vice President | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| COLLIER MARK | Assistant Secretary | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| STRADER GREGG | President | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-07 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 | - |
| REINSTATEMENT | 2003-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-25 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-08-11 |
| ADDRESS CHANGE | 2010-07-14 |
| Reg. Agent Change | 2010-05-07 |
| ANNUAL REPORT | 2010-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
