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  5. NW 2ND AVENUE INC.

NW 2ND AVENUE INC.

Company Details

Entity Name: NW 2ND AVENUE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Mar 1991 (34 years ago)
Date of dissolution: 17 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2008 (16 years ago)
Document Number: S39528
FEI/EIN Number 65-0248871
Address: 2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL 33431
Mail Address: 2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HERRICK, NORTON Agent 2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL 33431

Chairman

Name Role Address
KERMALLI, NISAR Chairman 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Director

Name Role Address
HERRICK, EVAN Director 2 RIDGEDALE AVE #370, CEDAR KNOLLS, NJ 07927
HERRICK, HOWARD Director 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Vice President

Name Role Address
HERRICK, NORTON Vice President 2295 CORPORATE BLVD NW, BOCA RATON, FL 33431

President

Name Role Address
HERRICK, HOWARD President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Assistant Secretary

Name Role Address
HERRICK, HOWARD Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

DVAS

Name Role Address
HERRICK, MICHAEL DVAS 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-17 No data No data
REGISTERED AGENT NAME CHANGED 1992-03-20 HERRICK, NORTON No data
REGISTERED AGENT ADDRESS CHANGED 1992-03-20 2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL 33431 No data
AMENDMENT 1992-02-05 No data No data

Documents

Name Date
Voluntary Dissolution 2008-12-17
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-04-20

Related by officers

KERMALLI, NISAR

HWW MANAGEMENT, INC. G-P USW, INC. EMPIRE LANDSCAPING CORP. X.N.H.X., INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. ENTERPRISE SPORTS CORP. HN ACQUISITIONS, INC. HHH, INC.

HERRICK, EVAN

G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. THE HERRICK COMPANY, INC. G-P NH6 LR III, INC. PRINCE FREDERICK, INC. 57, INC. SHONGUM NJ APARTMENT CONSULTING CORP. 2701, INC. G-P PHOENIXWEST, INC.

HERRICK, NORTON

G-P NORHOLD, INC. LAKEVIEW-FAMILY, LTD. MEADVILLE, INC. HWW MANAGEMENT, INC. NH WALKING, LTD. 2NH6 ANAHEIM, LTD. 2NH6 LR XIV, LTD. 2NH6 GROUP IX, LTD. ART INVESTORS, LTD. G-P 2NH6 GROUP VIII, INC.

HERRICK, HOWARD

MEADVILLE, INC. G-P USW, INC. EMPIRE LANDSCAPING CORP. X.N.H.X., INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. THE HERRICK COMPANY, INC. G-P NH6 LR III, INC. PRINCE FREDERICK, INC. 57, INC.

HERRICK, MICHAEL

MEADVILLE, INC. HWW MANAGEMENT, INC. G-P USW, INC. X.N.H.X., INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. THE HERRICK COMPANY, INC. G-P NH6 LR III, INC. PRINCE FREDERICK, INC. 57, INC.

Related by address

2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL 33431

MEADVILLE, INC. PRINCE FREDERICK, INC. SENECA FALLS, INC. AB VENTURE MEDIA, INC. G-P NORT, INC. 7425, INC. HC TERMINAL, INC. SPHS, INC. CD-ROM CLUB OF AMERICA, INC. 1731, INC.

2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL 33431

MEADVILLE, INC. PRINCE FREDERICK, INC. SENECA FALLS, INC. AB VENTURE MEDIA, INC. G-P NORT, INC. 7425, INC. HC TERMINAL, INC. SPHS, INC. CD-ROM CLUB OF AMERICA, INC. 1731, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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