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 |
Name | Role | Address |
---|---|---|
Perry Mark Esq. | Agent | 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
Name | Role | Address |
---|---|---|
Larkin Michelle | owne | 1080 Holland Drive, BOCA RATON, FL, 33487 |
Name | Role | Address |
---|---|---|
Sporn Alan | Chief Financial Officer | 1080 Holland Drive, BOCA RATON, FL, 33487 |
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 |
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 |
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