| Entity Name: | NEW RIVER LAND CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RIVER LAND CO., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P93000049109 |
| FEI/EIN Number |
650422678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 NE 7 PL, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 2332 NE 7 PL, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW E. CLAY I | President | 2332 NE 7 PLACE, FORT LAUDERDALE, FL, 33304 |
| SHAW E. CLAY I | Director | 2332 NE 7 PLACE, FORT LAUDERDALE, FL, 33304 |
| SHAW EMILIE C | Director | 2332 NE 7 PLACE, FORT LAUDERDALE, FL, 33304 |
| SHAW EMILIE C | Secretary | 2332 NE 7 PLACE, FORT LAUDERDALE, FL, 33304 |
| SHAW EMILIE C | Treasurer | 2332 NE 7 PLACE, FORT LAUDERDALE, FL, 33304 |
| SHAW, III E. CLAY | Agent | 2332 NE 7 PLACE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2332 NE 7 PL, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2332 NE 7 PL, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | SHAW, III, E. CLAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-02 | 2332 NE 7 PLACE, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
