| Entity Name: | NORTHGATE FINANCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHGATE FINANCING, 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: | 07 Aug 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | V55931 |
| FEI/EIN Number |
650349961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSHAFT CRAMER LLP | Agent | 3507 KYOTO GARDENS DRIVE, PALM BEACH GARDENS, FL, 33410 |
| MYERS WILLIAM P | President | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| MYERS WILLIAM P | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Secretary | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Treasurer | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | GENSHAFT CRAMER LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 1994-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000506846 | ACTIVE | 1000000668332 | PALM BEACH | 2015-04-08 | 2035-04-27 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
