Entity Name: | NEWGONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEWGONE, 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: | 08 Jan 2001 (24 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | P01000002547 |
FEI/EIN Number |
651067331
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 E. SUNRISE BLVD, 204, FT. LAUDERDALE, FL, 33304, UN |
Mail Address: | 1111 E. SUNRISE BLVD, 204, FORT LAUDERDALE, FL, 33304, UN |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAILACH HUMBERTO F | Director | 1111 E. SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
BAILACH HUMBERTO F | President | 1111 E. SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
BAILACH HUMBERTO F | Treasurer | 1111 E. SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
BAILACH LUCAS | Chief Operating Officer | 1111 E.Sunrise Blvd, Fort Lauderdale, FL |
BAILACH HUMBERTO | Agent | 1111 E. SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 1111 E. SUNRISE BLVD, 204, FT. LAUDERDALE, FL 33304 UN | - |
CHANGE OF MAILING ADDRESS | 2012-02-20 | 1111 E. SUNRISE BLVD, 204, FT. LAUDERDALE, FL 33304 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 1111 E. SUNRISE BLVD, 204, FT LAUDERDALE, FL 33304 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-29 | BAILACH, HUMBERTO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-14 |
ANNUAL REPORT | 2013-03-06 |
ANNUAL REPORT | 2012-02-20 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-05-31 |
ANNUAL REPORT | 2009-06-24 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-05-04 |
ANNUAL REPORT | 2004-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State