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NEWTON CFV, INC. - Florida Company Profile

Company Details

Entity Name: NEWTON CFV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEWTON CFV, 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: 21 Jun 2018 (7 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: P18000055431
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Sebastian Industrial PL, Sebastian, FL, 32958, US
Mail Address: 100 Sebastian Industrial PL, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1749330 100 SEBASTIAN INDUSTRIAL PLACE, #1, SEBASTIAN, FL, 32958 100 SEBASTIAN INDUSTRIAL PLACE, #1, SEBASTIAN, FL, 32958 7813540543

Filings since 2018-08-07

Form type D
File number 021-318635
Filing date 2018-08-07
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWTON CFV, INC. 401K PLAN 2022 830863836 2023-06-01 NEWTON CFV, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 326100
Sponsor’s telephone number 2483213577
Plan sponsor’s address 100 SEBASTIAN INDUS PL, SEBASTIAN, FL, 32958

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing HEATHER PAWL
Valid signature Filed with authorized/valid electronic signature
NEWTON CFV, INC. 401K PLAN 2021 830863836 2022-08-22 NEWTON CFV, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 326100
Sponsor’s telephone number 7813540543
Plan sponsor’s address 100 SEBASTIAN INDUS PL, SEBAASTIAN, FL, 32958

Signature of

Role Plan administrator
Date 2022-08-22
Name of individual signing GILLIAN CALLAGHAN
Valid signature Filed with authorized/valid electronic signature
NEWTON CFV, INC. 401K PLAN 2020 830863836 2021-08-02 NEWTON CFV, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 326100
Sponsor’s telephone number 7813540543
Plan sponsor’s address 100 SEBASTIAN INDUS PL, SEBAASTIAN, FL, 32958

Signature of

Role Plan administrator
Date 2021-08-02
Name of individual signing GILLIAN CALLAGHAN
Valid signature Filed with authorized/valid electronic signature
NEWTON CFV, INC. 401K PLAN 2019 830863836 2021-02-27 NEWTON CFV, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 326100
Sponsor’s telephone number 7813540543
Plan sponsor’s address 100 SEBASTIAN INDUS PL, SEBAASTIAN, FL, 32958

Signature of

Role Plan administrator
Date 2021-02-27
Name of individual signing GILLIAN CALLAGHAN
Valid signature Filed with authorized/valid electronic signature
NEWTON CFV, INC. 401K PLAN 2019 830863836 2021-01-16 NEWTON CFV, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 326100
Sponsor’s telephone number 7813540543
Plan sponsor’s address 100 SEBASTIAN INDUS PL, SEBAASTIAN, FL, 32958

Signature of

Role Plan administrator
Date 2021-01-16
Name of individual signing GILLIAN CALLAGHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fitzgerald Timothy J Chie 100 Sebastian Industrial PL, Sebastian, FL, 32958
Fuchsen Matthew R Vice President 100 Sebastian Industrial PL, Sebastian, FL, 32958
Thompson Michael D Asso 100 Sebastian Industrial PL, Sebastian, FL, 32958
Thompson Michael D Assi 100 Sebastian Industrial PL, Sebastian, FL, 32958
Mittelman Bryan E Chief Financial Officer 100 Sebastian Industrial PL, Sebastian, FL, 32958
Mittelman Bryan J Director 100 Sebastian Industrial PL, Sebastian, FL, 32958
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 100 Sebastian Industrial PL, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2024-04-05 100 Sebastian Industrial PL, Sebastian, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 100 SEBASTIAN INDUSTRIAL PLACE,, UNIT 1, SEBASTIAN, FL 32958 -
REGISTERED AGENT NAME CHANGED 2021-11-24 C T CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2018-07-30 - -
CONVERSION 2018-06-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000027244. CONVERSION NUMBER 900000183109

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-20
Reg. Agent Change 2021-11-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-13
Amended and Restated Articles 2018-07-30
Domestic Profit 2018-06-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State