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NEW ROOTS CORP. - Florida Company Profile

Company Details

Entity Name: NEW ROOTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW ROOTS CORP. 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: 17 Apr 2013 (12 years ago)
Date of dissolution: 17 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: P13000035023
FEI/EIN Number 46-2667266

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

Address: 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALAU CAYETANO Director 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131
PALAU CONRADO Director 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131
PALAU SALVADOR Director 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1331 BRICKELL BAY DRIVE, 2508, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-19 1331 BRICKELL BAY DRIVE, 2508, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2024-12-17
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State