| Entity Name: | NEW RIVER HOLDINGS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P16000028315 |
| FEI/EIN Number | 81-2039798 |
| Address: | 1428 S.E. 2nd Street, Pompano Beach, FL, 33060, US |
| Mail Address: | 1428 S.E. 2nd Street, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KANIUK LAW OFFICE, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| WILCOX JOHN R | President | 1428 S.E. 2nd Street, Pompano Beach, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044814 | NEW RIVER GRILL & PIZZA | EXPIRED | 2016-05-03 | 2021-12-31 | No data | 701 S FEDERAL HWY, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | Kaniuk Law Office, P.A., 1615 S. Congress Avenue, Suite 103, Delray Beach, FL 33445 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 1428 S.E. 2nd Street, Pompano Beach, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1428 S.E. 2nd Street, Pompano Beach, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | Kaniuk Law Office, P.A. | No data |
| REINSTATEMENT | 2021-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000414344 | ACTIVE | 1000000932443 | BROWARD | 2022-08-29 | 2042-08-31 | $ 100,449.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-01-04 |
| REINSTATEMENT | 2017-10-13 |
| Domestic Profit | 2016-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
