| Entity Name: | NEWBN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2004 (21 years ago) |
| Document Number: | F04000006454 |
| FEI/EIN Number |
201857572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14240 Proton Road, Dallas, TX, 75244, US |
| Mail Address: | 14240 Proton Road, Dallas, TX, 75244, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Ray Joel | Chief Executive Officer | 14240 Proton Road, Dallas, TX, 75244 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000015627 | NEW BENEFITS, LTD. | ACTIVE | 2018-01-29 | 2028-12-31 | - | 14240 PROTON RD., DALLAS, TX, 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 14240 Proton Road, Dallas, TX 75244 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 14240 Proton Road, Dallas, TX 75244 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-07 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2019-01-07 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
