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NEW WORLD HOLDINGS, INC.

Company Details

Entity Name: NEW WORLD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Dec 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P17000101263
FEI/EIN Number 82-3366163
Address: 1080 Holland Drive, Suite 1, Boca Raton, FL, 33487, US
Mail Address: 1080 Holland Drive, Suite 1, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Perry Mark Esq. Agent 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

owne

Name Role Address
Larkin Michelle owne 1080 Holland Drive, BOCA RATON, FL, 33487

Chief Financial Officer

Name Role Address
Sporn Alan Chief Financial Officer 1080 Holland Drive, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079816 NEW WORLD BUSINESS CAPITAL ACTIVE 2021-06-15 2026-12-31 No data 1080 HOLLAND DRIVE, SUITE 1, BOCA RATON, FL, 33487
G20000049263 NEW WORLD MEDICAL ACTIVE 2020-05-04 2025-12-31 No data 1080 HOLLAND DRIVE, SUITE 1, BOCA RATON, FL, 33487
G20000003384 NEW WORLD COSMETICS & MEDICINALS ACTIVE 2020-01-08 2025-12-31 No data 1080 HOLLAND DRIVE, SUITE 1, BOCA RATON, FL, 33487
G19000055901 ICANHEAR EXPIRED 2019-05-08 2024-12-31 No data 1080 HOLLAND DRIVE, BOCA RATON, FL, 33487
G18000068206 CORTISLIM MARKETING EXPIRED 2018-06-14 2023-12-31 No data 701 PARK OF COMMERCE BLVD, S 301, BOCA RATON, FL, 33487
G18000024396 NEW WORLD MEDICINALS EXPIRED 2018-02-16 2023-12-31 No data 701 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 1080 Holland Drive, Suite 1, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2020-01-30 1080 Holland Drive, Suite 1, Boca Raton, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2019-05-23 Perry, Mark, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-23 2400 E COMMERCIAL BLVD, 201, FORT LAUDERDALE, FL 33308 No data
CONVERSION 2017-12-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000190631. CONVERSION NUMBER 300000177253

Documents

Name Date
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2020-01-30
AMENDED ANNUAL REPORT 2019-07-24
AMENDED ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2019-03-07
AMENDED ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2018-03-04
Domestic Profit 2017-12-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State