| Entity Name: | NEW GROUND REAL ESTATE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW GROUND REAL ESTATE COMPANY, 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: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000023341 |
| FEI/EIN Number |
260063523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 N. UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1779 N. UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDELL JEFFREY A | President | 1779 N. UNIVERSITY DR., STE. 104, PEMBROKE PINES, FL, 33024 |
| COOPER KEVIN M | Treasurer | 1779 N. UNIVERSITY DR., STE. 104, PEMBROKE PINES, FL, 33024 |
| MANDELL JEFFREY A | Director | 1779 N. UNIVERSITY DR., STE. 104, PEMBROKE PINES, FL, 33024 |
| COOPER KEVIN M | Secretary | 1779 N. UNIVERSITY DR., STE. 104, PEMBROKE PINES, FL, 33024 |
| COOPER KEVIN M | Director | 1779 N. UNIVERSITY DR., STE. 104, PEMBROKE PINES, FL, 33024 |
| COOPER KEVIN M | Agent | 1779 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 1779 N. UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 1779 N. UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 1779 N. UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | COOPER, KEVIN M | - |
| AMENDMENT | 2003-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-02-23 |
| REINSTATEMENT | 2008-11-03 |
| Off/Dir Resignation | 2004-11-29 |
| ANNUAL REPORT | 2004-03-29 |
| Amendment | 2003-04-03 |
| Domestic Profit | 2003-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
