| Entity Name: | NEWPORT RETIREMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWPORT RETIREMENT SERVICES, 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Mar 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2016 (9 years ago) |
| Document Number: | P01000092502 |
| FEI/EIN Number |
621868111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 INTERNATIONAL PARKWY, SUITE 270, HEATHROW, FL, 32746, US |
| Mail Address: | 300 INTERNATIONAL PARKWY, SUITE 270, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEWPORT RETIREMENT SERVICES, INC., NEW YORK | 3083080 | NEW YORK |
| Headquarter of | NEWPORT RETIREMENT SERVICES, INC., MINNESOTA | ab25f51a-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NEWPORT RETIREMENT SERVICES, INC., ILLINOIS | CORP_66019624 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FEHR STEPHEN | Asst | 300 INTERNATIONAL PARKWY STE 270, HEATHROW, FL, 32746 |
| FEHR STEPHEN | Agent | 300 INTERNATIONAL PARKWAY, HEATHROW, FL, 327465028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-03-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000001256. MERGER NUMBER 100000159651 |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | FEHR, STEPHEN | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 300 INTERNATIONAL PARKWY, SUITE 270, HEATHROW, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 300 INTERNATIONAL PARKWY, SUITE 270, HEATHROW, FL 32746 | - |
| NAME CHANGE AMENDMENT | 2006-07-11 | NEWPORT RETIREMENT SERVICES, INC. | - |
| AMENDMENT | 2003-08-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 300 INTERNATIONAL PARKWAY, SUITE 270, HEATHROW, FL 32746-5028 | - |
| NAME CHANGE AMENDMENT | 2003-04-18 | THE NEWPORT GROUP OF NORTH CAROLINA, INC. | - |
| NAME CHANGE AMENDMENT | 2001-11-08 | TEAMVEST RETIREMENT PLAN SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-10-03 | TEAMVEST RETIREMENT PLANNING SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000392131 | TERMINATED | 1000000155745 | SEMINOLE | 2010-02-01 | 2030-03-10 | $ 13,506.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
