| Entity Name: | THE NEW PORTFOLIO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NEW PORTFOLIO GROUP, 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: | 18 May 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L74149 |
| FEI/EIN Number |
650115719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5981 N.W. 80TH TERRACE, PARKLAND, FL, 33067 |
| Mail Address: | 5981 N.W. 80TH TERRACE, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIVEN, MARC | Director | 3900 NW 26TH AVE, LIGHTHOUSE POINT, FL |
| PIVEN, PATRICIA | Director | 3900 NW 26TH AVE, LIGHTHOUSE POINT, FL |
| WILDMAN, JOEL | Director | 6667 STRATFORD DR, PARKLAND, FL |
| GERSON, GARY N. | Agent | 1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-05 | 5981 N.W. 80TH TERRACE, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-05 | 5981 N.W. 80TH TERRACE, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-29 | GERSON, GARY N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-29 | 1645 PALM BEACH LAKES BLVD., SUITE 1200, WEST PALM BEACH, FL 33401 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
