| Entity Name: | NEW REALMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW REALMS, 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: | 03 Oct 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2000 (24 years ago) |
| Document Number: | P97000085640 |
| FEI/EIN Number |
650793991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 BANYAN ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 2301 BANYAN ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER SEAN | Director | 2301 BANYAN ROAD, BOCA RATON, FL, 33432 |
| CARTER ASHLEY | Director | 1503 SW 2nd Ave., Boca Raton, FL, 33432 |
| CORPORATION COMPANY OF MIAMI (DAG) | Agent | 525 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 2301 BANYAN ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 2301 BANYAN ROAD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-11 | CORPORATION COMPANY OF MIAMI (DAG) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-11 | 525 OKEECHOBEE BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2000-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
