| Entity Name: | NHC SALES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NHC SALES OF FLORIDA, 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: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | P97000017260 |
| FEI/EIN Number |
860842593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| Mail Address: | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENEGHAN THOMAS P | President | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| HENEGHAN THOMAS P | Director | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| KELLEHER ELLEN | DVAS | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| BERMAN MICHAEL | Director | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| BERMAN MICHAEL | Treasurer | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| FELL DAVID W | Vice President | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| FELL DAVID W | Secretary | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| NADER MARGUERITE | Vice President | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| USHER JENNIFER P | Assistant Secretary | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 847977. MERGER NUMBER 900000054659 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 2 N RIVERSIDE PLAZA, STE 800, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-25 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-06-04 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-03-30 |
| Domestic Profit Articles | 1997-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
