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NEW SOUTHWAYS, INC. - Florida Company Profile

Company Details

Entity Name: NEW SOUTHWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW SOUTHWAYS, 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: 07 Jul 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000059140
FEI/EIN Number 650768405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 520827, MIAMI, FL, 33152, US
Mail Address: P.O. BOX 520827, MIAMI, FL, 33152, US
ZIP code: 33152
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIJAOUI CLAUDE Director 3000 ISLAND BLVD., APT. 2405, AVENTURA, FL, 33160
BIJAOUI CLAUDE Treasurer 3000 ISLAND BLVD., APT. 2405, AVENTURA, FL, 33160
ANNICK LIOT M Director 3000 ISLAND BLVD., APT. 2405, AVENTURA, FL, 33160
ANNICK LIOT M Vice President 3000 ISLAND BLVD., APT. 2405, AVENTURA, FL, 33160
HKE&F REGISTERED AGENT CORP. Agent 2601 S. BAYSHORE DR. STE#600, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-03-27 HKE&F REGISTERED AGENT CORP. -
REGISTERED AGENT ADDRESS CHANGED 2000-03-27 2601 S. BAYSHORE DR. STE#600, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-17 P.O. BOX 520827, MIAMI, FL 33152 -
CHANGE OF MAILING ADDRESS 1999-03-17 P.O. BOX 520827, MIAMI, FL 33152 -

Documents

Name Date
ANNUAL REPORT 2000-03-27
Reg. Agent Change 1999-12-06
Off/Dir Resignation 1999-05-18
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-07-23
Domestic Profit Articles 1997-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State