| Entity Name: | NEW PROVIDENCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW PROVIDENCE 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: | 23 Feb 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | M47048 |
| FEI/EIN Number |
592786791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 BIRD RD., SUITE 200, MIAMI, FL, 33155-6634 |
| Mail Address: | 7300 BIRD RD., SUITE 200, MIAMI, FL, 33155-6634 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SIMAN, JOSE | Director | 7300 BIRD RD, STE 200, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-09 | NRAI SERVICES, INC | - |
| CORPORATE MERGER | 1998-03-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000017533 |
| Name | Date |
|---|---|
| Amendment | 2004-07-09 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-04-19 |
| Merger | 1998-03-20 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
