| Entity Name: | NEW PORT GROUP HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW PORT GROUP HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2001 (24 years ago) |
| Document Number: | P01000021453 |
| FEI/EIN Number |
651083036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE A RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| Mail Address: | C/O JOSE A RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMONDA CELIA M | President | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| REMONDA CELIA M | Secretary | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| REMONDA CELIA M | Treasurer | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| DE MIGUEL REMONDA CAROLINA | Vice President | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| DE MIGUEL REMONDA CAROLINA | Director | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| DE MIGUEL REMONDA Mariana | Vice President | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| DE MIGUEL REMONDA Mariana | Director | 100 SE 2ND STREET, SUITE 2900, CORAL GABLES, FL, 33134 |
| RODRIGUEZ JOSE A | Agent | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | C/O JOSE A RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | C/O JOSE A RODRIGUEZ, ESQ, 100 SE 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 100 SE 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
