| Entity Name: | NEW RIVER GENERAL INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RIVER GENERAL INSURANCE AGENCY, 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: | 18 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000011013 |
| FEI/EIN Number |
204112147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 SW 36TH AVENUE, SUITE 305, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1280 SW 36TH AVENUE, SUITE 305, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HIMMELSTEIN MARVIN DAVID | President | 25 CHICORY LANE, RIVERWOODS, IL, 60015 |
| HIMMELSTEIN MARVIN DAVID | Treasurer | 25 CHICORY LANE, RIVERWOODS, IL, 60015 |
| HIMMELSTEIN MARVIN DAVID | Director | 25 CHICORY LANE, RIVERWOODS, IL, 60015 |
| MORRIS GLENN SCOTT | VSCD | 123 OAKMONT, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-16 | 1280 SW 36TH AVENUE, SUITE 305, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-16 | 1280 SW 36TH AVENUE, SUITE 305, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000523070 | TERMINATED | 1000000720303 | BROWARD | 2016-08-24 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000447899 | ACTIVE | 1000000271525 | BROWARD | 2012-04-19 | 2032-05-30 | $ 392.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-06 |
| Domestic Profit | 2006-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
