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NEWBANKS,INC./FLORIDA - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWBANKS, INC./FLORIDA 2023 852668971 2024-10-14 NEWBANKS, INC./FLORIDA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541310
Sponsor’s telephone number 4078851958
Plan sponsor’s address 111 N ORANGE AVE, SUITE 800, ORLANDO, FL, 32801

Signature of

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

Key Officers & Management

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

Events

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 -

Documents

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