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 |
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 | |||||||||
|
Form type | D |
File number | 021-318635 |
Filing date | 2018-08-07 |
File | View File |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-06-01 |
Name of individual signing | HEATHER PAWL |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 | - |
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 |
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