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NEW BEACON FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: NEW BEACON FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW BEACON FINANCIAL CORPORATION 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: 21 Jan 2009 (16 years ago)
Date of dissolution: 30 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: P09000006080
FEI/EIN Number 264091298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 221 EAST PALMETTO PARK RD., BOCA RATON, FL, 33432
Mail Address: 221 EAST PALMETTO PARK RD., BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON THOMAS M Manager 2025 LAVERS CIRCLE, APT. D411, DELRAY BEACH, FL, 33444
WASSERMAN CAROL Manager 5963 ROYAL ISLES BOULEVARD, BOYNTON BEACH, FL, 33437
SIMPSON THOMAS M Agent 2025 LAVERS CIRCLE, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000009955 REVERSE123 EXPIRED 2010-02-01 2015-12-31 - 221 EAST PALMETTO PARK RD., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-30 - -
REGISTERED AGENT NAME CHANGED 2010-02-01 SIMPSON, THOMAS M -
REGISTERED AGENT ADDRESS CHANGED 2010-02-01 2025 LAVERS CIRCLE, D411, DELRAY BEACH, FL 33444 -
CHANGE OF PRINCIPAL ADDRESS 2009-10-28 221 EAST PALMETTO PARK RD., BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2009-10-28 221 EAST PALMETTO PARK RD., BOCA RATON, FL 33432 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-30
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-02-01
Domestic Profit 2009-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State