NEW FORMATION, INC. - Florida Company Profile
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| Entity Name: | NEW FORMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW FORMATION, 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: | 04 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | P06000063382 |
| FEI/EIN Number |
204838854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 Burghley Ave, St. Augustine, FL, 32092, US |
| Mail Address: | 217 Burghley Ave, St. Augustine, FL, 32092, US |
| ZIP code: | 32092 |
| City: | Saint Augustine |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'KEEFE MICHAEL G | Director | 217 Burghley Ave, St. Augustine, FL, 32092 |
| O'Keefe Michael G | Agent | 217 Burghley Ave, St. Augustine, FL, 32092 |
| O'KEEFE MICHAEL G | President | 217 Burghley Ave, St. Augustine, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110056 | FIRST COAST INSPECTION SERVICES | EXPIRED | 2011-11-11 | 2016-12-31 | - | 96 IVES ST, JACKSONVILLE, FL, 32204 |
| G11000100009 | QUALITY MECHANICAL CONTRACTORS | EXPIRED | 2011-10-11 | 2016-12-31 | - | 96 IVES ST, JACKSONVILLE, FL, 32204 |
| G11000092804 | QUALITY MECHANICAL CONTRACTOR | EXPIRED | 2011-09-20 | 2016-12-31 | - | 96 IVES ST, JACKSONVILLE, FL, 32204 |
| G11000030932 | QSM MECHANICAL | EXPIRED | 2011-03-28 | 2016-12-31 | - | 217 BURGHLEY AVE, ST. AUGUSTINE, FL, 32092 |
| G11000008379 | NEW FORMATION, INC. | EXPIRED | 2011-01-20 | 2016-12-31 | - | 96 IVES ST, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-13 | 217 Burghley Ave, St. Augustine, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-13 | 217 Burghley Ave, St. Augustine, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-13 | 217 Burghley Ave, St. Augustine, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | O'Keefe, Michael G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000065530 | LAPSED | 2018 CA 5707 | DUVAL CO | 2019-01-04 | 2024-03-11 | $23,692.84 | SYNERGY RENTS, LLC, 3660 ERINDALE DR., VALRICO, FLORIDA 33596 |
| J21000331649 | ACTIVE | 2017-CA-1186 | CLAY COUNTY, FL | 2018-07-03 | 2026-07-07 | $$2,337,819.87 | THOMAS MAY CONSTRUCTION COMPANY, 310 COLLEGE DRIVE, ORANGE PARK, FL, 32065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-10-17 |
| AMENDED ANNUAL REPORT | 2018-09-13 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State