| Entity Name: | J.P. NEWCO., INC. |
| 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: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F98000007126 |
| FEI/EIN Number |
421480672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| Mail Address: | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE YANIQUE | Chief Operating Officer | 1302 WAUGH DRI, #412, HOUSTON, TX, 77019 |
| LAWRENCE YANIQUE | Treasurer | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| SUTHERLAND PATRICK | President | 7239 PINEVILLE MATTHEWS ROAD, STE: 100, CHARLOTTE, NC, 28226 |
| JONES MICHAEL | Executive Vice President | 7239 PINEVILLE MATTHEWS ROAD, STE. 100, CHARLOTTE, NC, 28226 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC 28226 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC 28226 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000973876 | TERMINATED | 1000000507354 | LEON | 2013-05-08 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000192683 | TERMINATED | 1000000362092 | LEON | 2013-01-16 | 2033-01-23 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000447717 | TERMINATED | 1000000271466 | LEON | 2012-04-20 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
