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NEW RIVER CORP. - Florida Company Profile

Company Details

Entity Name: NEW RIVER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW RIVER CORP. 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: 17 Mar 2021 (4 years ago)
Document Number: P21000023770
FEI/EIN Number 37-2006211

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

Address: 465-475 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33432
Mail Address: 574 Ferry Street, Newark, NJ, 07105, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEABRA ANTONIO Director 465-475 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33432
SEABRA ANTONIO President 465-475 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33432
LAMOUNIER WEBBER Agent 1600 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000151743 SEABRA BAKERY & CAFE ACTIVE 2022-12-09 2027-12-31 - 574 FERRY STREET, NEWARK, NJ, 07105
G21000124134 SEABRA BRAZILIAN BAKERY ACTIVE 2021-09-20 2026-12-31 - 465-475 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2022-07-20 465-475 NE SPANISH RIVER BLVD, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-07-20
Domestic Profit 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State