| Entity Name: | NEWGEN SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWGEN SOLUTIONS 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: | 11 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000043693 |
| FEI/EIN Number |
83-0595268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PIEDAD A | President | 720 WEST 50TH STREET, MIAMI BEACH, FL, 33140 |
| RIVERA MAYRA P | Vice President | 1565 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| PELLEGRINI BARBARA B | Agent | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 407 LINCOLN RD, STE 11-I, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 407 LINCOLN RD, STE 11-I, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-20 | PELLEGRINI, BARBARA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-20 | 5600 COLLINS AVE, 5E, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
