| Entity Name: | A WHOLE NEW WORLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A WHOLE NEW WORLD, 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: | 22 Nov 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | P93000080685 |
| FEI/EIN Number |
650451126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940-DelPrado Blvd, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1155-SW57 STREET, CAPE CORAL, FL, 33914 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRASSO VIRGINIA | Director | 1155-SW57 STREET, CAPE CORAL, FL, 33914 |
| GRASSO VIRGINIA | President | 1155-SW57 STREET, CAPE CORAL, FL, 33914 |
| GRASSO VIRGINIA | Vice President | 1155-SW57 STREET, CAPE CORAL, FL, 33914 |
| GRASSO SALVATORE | Director | 1940 DEL PRADO BLVD., CAPE CORAL, FL, 33990 |
| GRASSO SALVATORE | Secretary | 1940 DEL PRADO BLVD., CAPE CORAL, FL, 33990 |
| GRASSO SALVATORE | Treasurer | 1940 DEL PRADO BLVD., CAPE CORAL, FL, 33990 |
| GRASSO Virginia | Agent | 1940 DEL PRADO BLVD, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000024032 | MEINEKE DISCOUNT MUFFLERS | ACTIVE | 2012-03-23 | 2027-12-31 | - | 1155 SW 57TH STREET, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | GRASSO, Virginia | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-04 | 1940-DelPrado Blvd, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 1940-DelPrado Blvd, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-26 | 1940 DEL PRADO BLVD, SUITE 105, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-03 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
