| Entity Name: | NEW RIVER DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RIVER DIRECT, 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: | 21 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | P00000116333 |
| FEI/EIN Number |
651062697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2977 W Broward Blvd, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2977 W Broward Blvd, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR RODNEY G | Director | 1826 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| MONTALI LAWRENCE | Director | 3315 MAPLE LANE, DAVIE, FL, 33328 |
| TAYLOR RODNEY G | Agent | 1826 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100764 | NEW RIVER COMMUNICATIONS | EXPIRED | 2011-10-13 | 2016-12-31 | - | 1819 SE 17TH STREET, SUITE 1, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000095011. CONVERSION NUMBER 700000210817 |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | TAYLOR, RODNEY GLEN | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-19 | 2977 W Broward Blvd, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-19 | 2977 W Broward Blvd, FORT LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-05 |
| REINSTATEMENT | 2012-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2653607102 | 2020-04-11 | 0455 | PPP | 2977 W Broward Blvd, FORT LAUDERDALE, FL, 33312-1293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
