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NEW YORK PRIVATE EQUITY GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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