| Entity Name: | NEWBANKS,INC./FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWBANKS,INC./FLORIDA 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: | 19 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | P20000063261 |
| FEI/EIN Number |
85-2668971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 111 NORTH ORANGE AVENUE, SUITE 800, ORLANDO, FL, 32801, US |
| Address: | 1234 SOUTH FERN CREEK AVE, ORLANDO, FL, 32706, US |
| ZIP code: | 32706 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWBANKS, INC./FLORIDA | 2023 | 852668971 | 2024-10-14 | NEWBANKS, INC./FLORIDA | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | STEPHANIE MCGATLIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-14 |
| Name of individual signing | STEPHANIE MCGATLIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE MARVIN | Director | 1234 S FERN CREEK AVE, ORLANDO, FL, 32806 |
| SELF, JR JAMES W | Director | 3050 SHALLOWFORD RD STE 200, M, CHAMBLEE, GA, 30341 |
| LEE MARVIN | Agent | 1234 S FERN CREEK AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | LEE, MARVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-17 | 1234 SOUTH FERN CREEK AVE, ORLANDO, FL 32706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 1234 SOUTH FERN CREEK AVE, ORLANDO, FL 32706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-12-12 |
| REINSTATEMENT | 2022-12-05 |
| ANNUAL REPORT | 2021-08-17 |
| Domestic Profit | 2020-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
