| Entity Name: | NORTHGATE FINANCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Aug 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | V55931 |
| FEI/EIN Number | 65-0349961 |
| Address: | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSHAFT CRAMER LLP | Agent | 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| MYERS, WILLIAM P | President | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN |
| Name | Role | Address |
|---|---|---|
| MYERS, WILLIAM P | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN |
| LUCCHESE, FABRIZIO | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN |
| Name | Role | Address |
|---|---|---|
| LUCCHESE, FABRIZIO | Secretary | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN |
| Name | Role | Address |
|---|---|---|
| LUCCHESE, FABRIZIO | Treasurer | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | GENSHAFT CRAMER LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| REINSTATEMENT | 1994-02-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
