| Entity Name: | NORMCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORMCO, 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: | 05 Feb 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V11836 |
| FEI/EIN Number |
561785744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DR, SUITE 200, RALEIGH, NC, 27612 |
| Mail Address: | 4600 MARRIOTT DR, SUITE 200, RALEIGH, NC, 27612 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTENSON LEE N. | Director | 55 E MONROE ST, CHICAGO, IL |
| PAYNE CLAIR K. | Assistant Secretary | 4600 MARRIOTT DRIVE, SUITE 200, RALEIG, NC |
| ENGLE CLYDE W | Director | 830 N. GREENBAY RD., LAKE FOREST, IL |
| ENGLE CLYDE W | President | 830 N. GREENBAY RD., LAKE FOREST, IL |
| SHAVER DEAN F | Chairman | 4600 MARRIOTT DR., SUITE 200, RALEIGH, NC, 27612 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DR STE 200, RALEIGH, NC |
| LEONARD, RICHARD A. | Vice President | 4600 MARRIOTT DR STE 200, RALEIGH, NC |
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DR STE 200, RALEIGH, NC |
| LEONARD, RICHARD A. | Secretary | 4600 MARRIOTT DR STE 200, RALEIGH, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1996-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
