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  5. NEW PLANET SOLUTIONS, INC.

NEW PLANET SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: NEW PLANET SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW PLANET SOLUTIONS, 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: 28 May 2010 (15 years ago)
Document Number: P10000045706
FEI/EIN Number 800624034

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2550 Sands Way, Hollywood, FL, 33026, US
Mail Address: 11110 W OAKLAND PARK BLVD #323, SUNRISE, FL, 33351
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW PLANET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 800624034 2023-07-27 NEW PLANET SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing WALTER MARTIN HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 800624034 2022-06-29 NEW PLANET SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing WALTER HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 800624034 2021-07-20 NEW PLANET SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing WALTER HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 800624034 2020-07-30 NEW PLANET SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing WALTER M HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 800624034 2019-07-11 NEW PLANET SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing WALTER HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2017 800624034 2018-07-30 NEW PLANET SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing WALTER HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2016 800624034 2017-06-08 NEW PLANET SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing WALTER HUGHES
Valid signature Filed with authorized/valid electronic signature
NEW PLANET SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2015 800624034 2016-07-15 NEW PLANET SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9546000006
Plan sponsor’s address 2550 SANDS WAY, COOPER CITY, FL, 33026

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing WALTER HUGHES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUGHES JOSEPH President 2550 Sands Way, Cooper City, FL, 33026
HUGHES JOSEPH Agent 2550 Sands Way, Cooper City, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2550 Sands Way, Hollywood, FL 33026 -
REGISTERED AGENT NAME CHANGED 2014-01-11 HUGHES, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2014-01-11 2550 Sands Way, Cooper City, FL 33026 -
CHANGE OF MAILING ADDRESS 2012-03-29 2550 Sands Way, Hollywood, FL 33026 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000124512 TERMINATED 1000000399687 BROWARD 2012-12-18 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-23

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Companies related by address

2550 Sands Way, Hollywood, FL, 33026, US

FIRST TRUST, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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