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PF NORTHHAMPTON, INC. - Florida Company Profile

Company Details

Entity Name: PF NORTHHAMPTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PF NORTHHAMPTON, 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: 17 Apr 1992 (33 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: V29293
FEI/EIN Number 593122734

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

Address: 3020 N SHANNON LAKES DR, TALLAHASSEE, FL, 32309, US
Mail Address: 3020 N SHANNON LAKES DR, TALLAHASSEE, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEBB BRIAN S President 2487 ELFINWING LANE, TALLAHASSEE, FL, 32308
Spring Royce R Vice President 13893 Old Oak Trail, TALLAHASSEE, FL, 32309
HICKS THOMAS L Secretary 300 S DUVAL ST UNIT #2005, TALLAHASSEE, FL, 32308
REESE RANDY R Treasurer 4850 BRADFORDVILLE ROAD, TALLAHASSEE, FL, 32308
MORGAN RUTH S Director 1060 LIVE OAK PLANTATION RD, TALLAHASSEE, FL, 32312
WEBB BRIAN S Agent 2487 ELFINWING LANE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
MERGER 2019-12-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000021053. MERGER NUMBER 700000198527
NAME CHANGE AMENDMENT 2017-06-14 PF NORTHHAMPTON, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 3020 N SHANNON LAKES DR, TALLAHASSEE, FL 32309 -
CHANGE OF MAILING ADDRESS 2017-03-16 3020 N SHANNON LAKES DR, TALLAHASSEE, FL 32309 -
REINSTATEMENT 1994-07-05 - -
REGISTERED AGENT ADDRESS CHANGED 1994-07-05 2487 ELFINWING LANE, TALLAHASSEE, FL 32308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-26
Name Change 2017-06-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State