NEW GENERATION BIOFUELS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | NEW GENERATION BIOFUELS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000061364 |
| FEI/EIN Number | 260067474 |
| Address: | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045, US |
| Mail Address: | 8401 LAKE WORTH ROAD, SUITE 113, LAKE WORTH, FL, 33467, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOEBEL DAVID H | Chief Operating Officer | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045 |
| FESTUCCIA ANDREA | Chief Technical Officer | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045 |
| SAGLIO DANE R | Chief Financial Officer | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045 |
| MACK JOHN E | Director | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045 |
| PERRY DOUGLAS | Director | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045 |
| SHEPPARD JAMES H | Director | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD, 21045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD 21045 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 5850 WATERLOO ROAD, SUITE 140, COLUMBIA, MD 21045 | - |
| AMENDMENT | 2008-03-31 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-03-28 | NEW GENERATION BIOFUELS HOLDINGS, INC. | - |
| REINSTATEMENT | 2007-09-21 | - | - |
| AMENDMENT | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001171767 | TERMINATED | 1000000643903 | PALM BEACH | 2014-10-29 | 2034-12-17 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001060699 | TERMINATED | 1000000489158 | PALM BEACH | 2013-04-24 | 2033-06-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-05-23 |
| ANNUAL REPORT | 2011-04-28 |
| Amended and Restated Articles | 2011-03-24 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-07-17 |
| Amendment | 2008-03-31 |
| Amended/Restated Article/NC | 2008-03-28 |
| REINSTATEMENT | 2007-09-21 |
| Amendment | 2007-09-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State