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NORTHERN SERVICES & INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: NORTHERN SERVICES & INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHERN SERVICES & INVESTMENT, CORP. 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: 18 Sep 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000080944
FEI/EIN Number 650781704

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

Address: 780 NW LELEUNE ROAD, # 427, MIAMI, FL, 33126
Mail Address: C/O SERGIO R PENTON, 780 NW LEJEUNE RD #427, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISCHEL RAUL President 1121 CRANDON BLVD. -SUITE#104, KEY BISCAYNE, FL, 33149
MISCHEL RAUL Director 1121 CRANDON BLVD. -SUITE#104, KEY BISCAYNE, FL, 33149
YANEZ MARINA Secretary 1111 CRANDON BLVD. #E104, MIAMI, FL, 33149
YANEZ MARINA Director 1111 CRANDON BLVD. #E104, MIAMI, FL, 33149
PENTON SERGIO R Agent 780 NW LEJEUNE RD, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-08 780 NW LELEUNE ROAD, # 427, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2000-04-10 780 NW LELEUNE ROAD, # 427, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-10 780 NW LEJEUNE RD, STE 427, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-04-01
Domestic Profit Articles 1997-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State