| Entity Name: | NORIC/CALLAWAY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORIC/CALLAWAY VENTURES, 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: | 29 Sep 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000084240 |
| FEI/EIN Number |
650787335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVE STE D-1, MIAMI, FL, 33129 |
| Mail Address: | 2333 BRICKELL AVE STE D-1, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN NORMAN S | Director | 2333 BRICKELL AVE STE D-1, MIAMI, FL, 33129 |
| ROSEN CLIFFORD D | Director | 2333 BRICKELL AVE STE D-1, MIAMI, FL, 33129 |
| OLSON RICHARD | Director | 2333 BRICKELL AVE STE D-1, MIAMI, FL, 33129 |
| DAVID MARY A | Agent | 2333 BRICKELL AVE STE D-1, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-03 | 2333 BRICKELL AVE STE D-1, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-03 | 2333 BRICKELL AVE STE D-1, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 2333 BRICKELL AVE STE D-1, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-09-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
