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NEW WORLD HOLDINGS (GRAND CAYMAN ISLAND CORPORATION) - Florida Company Profile

Company Details

Entity Name: NEW WORLD HOLDINGS (GRAND CAYMAN ISLAND CORPORATION)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Feb 1975 (50 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 833862
FEI/EIN Number 000000000

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

Address: CARDINAL AVE.% BANK OF NOVA SCOTIA TRUST, GEORGE TOWN, GRAND CAYMAN, BWI
Mail Address: CARDINAL AVE.% BANK OF NOVA SCOTIA TRUST, GEORGE TOWN, GRAND CAYMAN, BWI

Key Officers & Management

Name Role Address
ECHAVARRIA, LUIS President CARDINAL AVE, BRIT.W.INDIES
ECHAVARRIA, LUIS Director CARDINAL AVE, BRIT.W.INDIES
ECHAVARRIA, MARYROCHA Vice President CARDINAL AVE, BRIT.W.INDIES
ECHAVARRIA,FELIPE F Director CARDINAL AVE, BRIT.W.INDIES
DE CARBAJAL,MARY ROCHA Director CARDINAL AVE, BRIT.W.INDIES
ECHAVARRIA,CLAUDIA R Director CARDINAL AVE, BRIT.W.INDIES
GONZALEZ, AVEL A. Agent 3440 S DIXIE HWY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1982-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 1981-07-18 3440 S DIXIE HWY, MIAMI, FL 33133 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State