| Entity Name: | NEW IDENTITIES MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW IDENTITIES MANAGEMENT, 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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000149947 |
| FEI/EIN Number |
208030276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16119 BRECON PALMS PLACE, TAMPA, FL, 33647 |
| Mail Address: | 16119 BRECON PALMS PLACE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCKQUEMORE KELLY S | President | 16119 BRECON PALMS PLACE, TAMPA, FL, 33647 |
| ROCKQUEMORE MARC A | Chief Executive Officer | 16119 BRECON PALMS PLACE, TAMPA, FL, 33647 |
| ROCKQUEMORE MARC A | Agent | 16119 BRECON PALMS PLACE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-18 | NEW IDENTITIES MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1958297406 | 2020-05-05 | 0455 | PPP | 16119 BRECON PALMS PL, TAMPA, FL, 33647-5124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
