| Entity Name: | NEW POINT MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW POINT MIAMI, 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: | 09 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2012 (13 years ago) |
| Document Number: | P11000054475 |
| FEI/EIN Number |
452519494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 Collins Ave, Miami Beach, FL, 33140, US |
| Mail Address: | 5445 Collins Ave, SUITE CU 15, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELL MARIA A | Director | 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL, 33149 |
| LANZA LISA E | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 5445 Collins Ave, SUITE CU15, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 5445 Collins Ave, SUITE CU15, Miami Beach, FL 33140 | - |
| AMENDMENT | 2012-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5891957210 | 2020-04-27 | 0455 | PPP | 5445 Collins Ave Ste CU15, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6518618303 | 2021-01-27 | 0455 | PPS | 5445 Collins Ave Ste CU15, Miami Beach, FL, 33140-5523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
