Entity Name: | NEW FLORIDA INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEW FLORIDA INVESTMENTS, 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: | 17 Nov 1995 (29 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P95000088458 |
FEI/EIN Number |
650653045
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O LEVINE KELLOGG LEHMAN, ET AL., 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | C/O LEVINE KELLOGG LEHMAN, ET AL., 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ATHAYDE MUCIO | President | C/O LEVINE KELLOGG, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
ATHAYDE DANTON | Vice President | C/O LEVINE KELLOGG, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
THOMAS R. LEHMAN, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-03-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | C/O LEVINE KELLOGG LEHMAN, ET AL., 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2010-03-10 | C/O LEVINE KELLOGG LEHMAN, ET AL., 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2010-03-10 | THOMAS R. LEHMAN, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | C/O LEVINE KELLOGG LEHMAN SCHNEIDER ET AL., 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL 33131 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REINSTATEMENT | 2008-04-09 | - | - |
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2005-08-19 | - | - |
REINSTATEMENT | 2004-01-12 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2010-03-10 |
REINSTATEMENT | 2008-04-09 |
Admin. Diss. for Reg. Agent | 2005-08-19 |
Reg. Agent Resignation | 2005-05-06 |
REINSTATEMENT | 2004-01-12 |
ANNUAL REPORT | 2002-05-15 |
ANNUAL REPORT | 2001-04-05 |
ANNUAL REPORT | 2000-04-12 |
ANNUAL REPORT | 1999-04-30 |
ANNUAL REPORT | 1998-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State