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NEW FLORIDA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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