| Entity Name: | NEW RIVER HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RIVER HOLDING, 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: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P96000002738 |
| FEI/EIN Number |
650630899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 WEST 84TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 1970 WEST 84TH STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARMANDO RSR. | Director | 1970 WEST 84TH ST., HIALEAH, FL, 33014 |
| RODRIGUEZ ARMANDO RSR. | President | 1970 WEST 84TH ST., HIALEAH, FL, 33014 |
| RODRIGUEZ SUSANA M | Director | 1970 WEST 84TH ST., HIALEAH, FL, 33014 |
| RODRIGUEZ SUSANA M | Vice President | 1970 WEST 84TH ST., HIALEAH, FL, 33014 |
| RODRIGUEZ ARMANDO RSR. | Agent | 1970 WEST 84TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-30 | 1970 WEST 84TH STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-30 | 1970 WEST 84TH STREET, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-30 | 1970 WEST 84TH STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-30 | RODRIGUEZ, ARMANDO R, SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| REINSTATEMENT | 2014-09-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
