| Entity Name: | NEW CORBAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW CORBAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Mar 2018 (7 years ago) |
| Document Number: | P18000023299 |
| FEI/EIN Number |
41-1810574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 North Bayshore Drive, Miami, FL, 33132, US |
| Mail Address: | 1717 North Bayshore Drive, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERMEULEN PETER JON | President | 1717 North Bayshore Drive, Miami, FL, 33132 |
| VERMEULEN PETER JON | Agent | 1717 North Bayshore Drive, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000036495 | FINANCIALCORP | ACTIVE | 2018-03-19 | 2028-12-31 | - | 2615 COOLIDGE STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1717 North Bayshore Drive, 1553, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1717 North Bayshore Drive, 1553, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1717 North Bayshore Drive, 1553, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | VERMEULEN, PETER JON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-06 | 2615 COOLIDGE ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-06 | 2615 COOLIDGE ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 2615 COOLIDGE ST, HOLLYWOOD, FL 33020 | - |
| CONVERSION | 2018-03-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000179737 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| Reg. Agent Change | 2020-07-06 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-12 |
| Domestic Profit | 2018-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
