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NEW PROVIDENCE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SIMAN, JOSE Director 7300 BIRD RD, STE 200, MIAMI, FL

Events

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

Documents

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