| Entity Name: | NEWBANKS, INC./ORLANDO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Oct 1985 (40 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07672 |
| FEI/EIN Number |
581630113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N. MAGNOLIA AVENUE, SUITE 120, ORLANDO, FL, 32801, US |
| Mail Address: | 601 N. MAGNOLIA AVENUE, SUITE 120, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN ROBERT A | President | 601 N. MAGNOLIA AVENUE, STE 120, ORLANDO, FL, 32801 |
| SIMMONS CLAYTON DESQUIRE | Agent | 1220 COMMERCE PARK DR, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-27 | SIMMONS, CLAYTON D, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-27 | 1220 COMMERCE PARK DR, SUITE 207, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 601 N. MAGNOLIA AVENUE, SUITE 120, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 601 N. MAGNOLIA AVENUE, SUITE 120, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| Reg. Agent Change | 2020-08-27 |
| Reg. Agent Resignation | 2020-07-17 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
