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42 NORTH, INC. - Florida Company Profile

Company Details

Entity Name: 42 NORTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

42 NORTH, 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: 22 Oct 1990 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S07570
FEI/EIN Number 593045699

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

Address: 425 EASTLAWN BLVD, WINDSOR, ONTARIO 78385, CANADA
Mail Address: 425 EASTLAWN BLVD, WINDSOR, ONTARIO 78385, CANADA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING, L. ELIZABETH Secretary 425 EASTLAWN BLVD, WINDSOR ONTARIO CANA
KING, L. ELIZABETH Treasurer 425 EASTLAWN BLVD, WINDSOR ONTARIO CANA
KING, EDWARD E. President 425 EASTLAWN BLVD, WINDSOR ONTARIO CANA
HOUNSOM, SUSAN E. Agent 315 FLAGLER AVENUE, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-07 425 EASTLAWN BLVD, WINDSOR, ONTARIO 78385, CANADA -
CHANGE OF MAILING ADDRESS 1992-05-07 425 EASTLAWN BLVD, WINDSOR, ONTARIO 78385, CANADA -

Date of last update: 01 Apr 2025

Sources: Florida Department of State