| Entity Name: | THE NEW HAVEN COMPANIES, 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: | 27 Dec 2012 (12 years ago) |
| Document Number: | F12000005186 |
| FEI/EIN Number |
20-1745524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3951 SW 30th Ave, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 3951 SW 30th Ave, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVINE JAMES P | Director | 7950 Tennyson Court, Boca Raton, FL, 33433 |
| LEVINE ROGER A | Director | 45 Fairgrounds Road, Woodbridge, CT, 06525 |
| LEVINE LAWRENCE M | Director | 12354 Nelson Drive, Moorpark, CA, 93021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000126199 | NEW HAVEN MOVING EQUIPMENT CORP. | EXPIRED | 2012-12-28 | 2017-12-31 | - | 4820 SOUTHPOINT DR., SUITE 102, FREDERICKSBURG, VA, 22407 |
| G12000126200 | NEW HAVEN MOVING EQUIPMENT | EXPIRED | 2012-12-28 | 2017-12-31 | - | 4820 SOUTHPOINT DR., SUITE 102, FREDERICKSBURG, VA, 22407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 3951 SW 30th Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 3951 SW 30th Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 3951 SW 30th Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 3951 SW 30th Ave, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
