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NEWMAN FAMILY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NEWMAN FAMILY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEWMAN FAMILY INVESTMENTS, 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: 15 May 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 May 2009 (16 years ago)
Document Number: P09000043413
FEI/EIN Number 27-0364715

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

Address: 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN CHARLES W President 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082
NEWMAN CHARLES W Treasurer 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082
NEWMAN CHARLES W Director 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082
NEWMAN DIANE Vice President 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082
NEWMAN DIANE Secretary 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082
NEWMAN DIANE Director 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL, 32082
HASNER MARK M Agent 1 S.E. 3RD AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-04 HASNER, MARK M -
REGISTERED AGENT ADDRESS CHANGED 2020-01-04 1 S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2019-01-22 100 EXECUTIVE WAY, SUITE #218, PONTE VEDRA BEACH, FL 32082 -
MERGER 2009-05-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000096737

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State