| Entity Name: | NEW LEAF CREEK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW LEAF CREEK, 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: | 04 Aug 1998 (27 years ago) |
| Document Number: | P98000067954 |
| FEI/EIN Number |
650863070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13175 SW 124 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13175 SW 124 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS CARLOS | Director | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| PERNAS DELFIN | Director | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| Pernas Carlos M | Director | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| Pernas Juan C | Director | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| Pernas Jorge A | Director | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| Pernas Delfin | Director | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| QUESADA G F | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 13175 SW 124 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 13175 SW 124 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
