| Entity Name: | NEW YORK PRIVATE EQUITY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK PRIVATE EQUITY GROUP 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: |
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: | 16 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000099752 |
| FEI/EIN Number |
464743855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUCHEMIN STAN | President | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| BEAUCHEMIN STAN | Secretary | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| BEAUCHEMIN STAN | Treasurer | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| B&B BOOKKEEPING AND INCOME TAX SERVICE,INC | Agent | 1711 N 25TH STREET, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-12 | B&B BOOKKEEPING AND INCOME TAX SERVICE,INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-12 | 1711 N 25TH STREET, STE D, FORT PIERCE, FL 34947 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Reinstatement | 2015-11-12 |
| Amendment | 2014-01-21 |
| Domestic Profit | 2013-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
