| Entity Name: | NEW RIVER CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RIVER CENTER, 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: | 03 Dec 1974 (50 years ago) |
| Date of dissolution: | 21 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2001 (23 years ago) |
| Document Number: | 465796 |
| FEI/EIN Number |
521008806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TAX DEPT, COLUMBIA, MD, 21044 |
| Mail Address: | THE ROUSE COMPANY, %TAX DEPT 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, 21044 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RIVERS GARY M | Vice President | 10275 LITTLE PATUXENT PK, COLUMBIA, MARYLAND 0 |
| MCGREGOR DOUGLAS A | Vice President | ROUSE COMPANY BLDG, COLUMBIA, MARYLAND 0 |
| GORDON GLENN H | Secretary | 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, 21044 |
| HULLINGER ELIZABETH A | Vice President | 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, 21044 |
| DEERING, ANTHONY W. | President | ROUSE COMPANY BLDG, COLUMBIA, MARYLAND 0 |
| DONAHUE, JEFFREY H | Vice President | ROUSE COMPANY BLDG, COLUMBIA, MARYLAND 0 |
| DONAHUE, JEFFREY H | Treasurer | ROUSE COMPANY BLDG, COLUMBIA, MARYLAND 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000021490. MERGER NUMBER 500000039965 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | C/O TAX DEPT, COLUMBIA, MD 21044 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-07 | C/O TAX DEPT, COLUMBIA, MD 21044 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 2001-12-21 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-05-05 |
| Reg. Agent Change | 1998-09-17 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
