| Entity Name: | NEWLINE VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWLINE VENTURES, 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: | 30 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000039308 |
| FEI/EIN Number |
650838202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST., # 431, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 ST., # 431, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ RAFAEL | President | 8004 NW 154 ST. # 431, MIAMI LAKES, FL, 33016 |
| TAVERAS LISETTE | Vice President | 8004 NW 154 ST., MIAMI LAKES, FL, 33016 |
| VELEZ RAFAEL | Agent | 8004 NW 154 ST., MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07365700116 | MONEYLINE FINANCIAL SERVICES | EXPIRED | 2007-12-31 | 2012-12-31 | - | 8004 NW 154 ST #431, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-04-02 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-26 | NEWLINE VENTURES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 8004 NW 154 ST., # 431, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 8004 NW 154 ST., # 431, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 8004 NW 154 ST., # 431, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-20 | VELEZ, RAFAEL | - |
| AMENDMENT AND NAME CHANGE | 1998-05-14 | MONEYLINE FINANCIAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| Amendment | 2008-04-02 |
| Name Change | 2007-11-26 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
