| Entity Name: | NORTHWOODS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHWOODS INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2016 (9 years ago) |
| Document Number: | P98000036653 |
| FEI/EIN Number |
650836550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Cherry Bekaert, 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2525 Ponce De LEon Blvd, STE 1040, Coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Friedland Jesse | President | C/O Cherry Bekaert, Coral Gables, FL, 33134 |
| ENGEL CRAIG | Agent | 200 EAST BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 200 EAST BROWARD BLVD., STE 2000, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | C/O Cherry Bekaert, 2525 Ponce De Leon Blvd, 1040, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | C/O Cherry Bekaert, 2525 Ponce De Leon Blvd, 1040, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-28 | ENGEL, CRAIG | - |
| REINSTATEMENT | 2001-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-07 |
| REINSTATEMENT | 2016-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
