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G-P NORT II, INC. - Florida Company Profile

Company Details

Entity Name: G-P NORT II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G-P NORT II, 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: 14 Jul 1997 (28 years ago)
Date of dissolution: 06 Feb 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: P97000061703
FEI/EIN Number 650777610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2295 CORPORATE BOULEVARD NW #222, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BOULEVARD NW #222, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRICK NORTON Vice President 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431
HERRICK HOWARD Director 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK HOWARD President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK HOWARD Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK MICHAEL DVAS 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
KERMALLI NISAR Chairman 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK EVAN Director 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK NORTON Agent C/O THE HERRICK COMPANY, INC., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2004-02-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000061707. MERGER NUMBER 500000048325
CHANGE OF MAILING ADDRESS 2001-03-29 2295 CORPORATE BOULEVARD NW #222, BOCA RATON, FL 33431 -
AMENDMENT 1997-12-15 - -

Documents

Name Date
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-03-20
Amendment 1997-12-15
Domestic Profit Articles 1997-07-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State