| Entity Name: | NEW WILSHIRE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WILSHIRE ENTERPRISES, 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: | 05 Apr 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Sep 2006 (19 years ago) |
| Document Number: | P05000050863 |
| FEI/EIN Number |
753201982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3307 Derek Court, WINTER PARK, FL, 32792, US |
| Mail Address: | 3307 Derek Court, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW WILSHIRE ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 753201982 | 2024-04-17 | NEW WILSHIRE ENTERPRISES INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | COLIN YOUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3526136264 |
| Plan sponsor’s address | 3307 DEREK CT, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-27 |
| Name of individual signing | COLIN YOUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3526136264 |
| Plan sponsor’s address | 3307 DEREK CT, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | COLIN YOUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YOUNG COLIN G | President | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| YOUNG COLIN G | Director | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| YOUNG SANDRA | Vice President | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| YOUNG SANDRA | Secretary | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| YOUNG SANDRA | Director | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| Young Colin G | Agent | 3307 Derek Court, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022430 | BLACKBERRY HOMES | ACTIVE | 2024-02-09 | 2029-12-31 | - | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| G19000019417 | REALLY FLORIDA | ACTIVE | 2019-02-07 | 2030-12-31 | - | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| G16000120758 | BB360 PHOTOGRAPHY | EXPIRED | 2016-11-07 | 2021-12-31 | - | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| G16000120760 | CGY REALTY | ACTIVE | 2016-11-07 | 2027-12-31 | - | 3307 DEREK COURT, WINTER PARK, FL, 32792 |
| G13000073904 | BLACKBERRY HOMES | EXPIRED | 2013-07-24 | 2018-12-31 | - | 8687 WEST IRLO BRONSON HIGHWAY, SUITE 101, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3307 Derek Court, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Young, Colin Graeme | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3307 Derek Court, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 3307 Derek Court, WINTER PARK, FL 32792 | - |
| CANCEL ADM DISS/REV | 2006-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
