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NEW CENTURY FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: NEW CENTURY FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW CENTURY FAMILY, 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: 09 Jan 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P01000002943
FEI/EIN Number 651073022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
Mail Address: 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCO ELENA L President 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
CARRASCO ELENA L Director 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
CARRASCO EDUARDO E Vice President 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
CARRASCO EDUARDO E Treasurer 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
CARRASCO EDUARDO E Director 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
CARRASCO LORENZO H Director 9749 NORTHWEST 127TH STREET, HIALEAH GARDENS, FL, 33018
CARRASCO ELENA L Agent 9749 NW 127 ST, HIALEAH GARDENS, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136132 NEW CENTURY FAMILY TRAVEL & TOURS INC EXPIRED 2009-07-17 2014-12-31 - 9749 NW 127 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 9749 NW 127 ST, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2003-04-14 CARRASCO, ELENA L -

Documents

Name Date
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State