| Entity Name: | NEW AMERICAN VENTURES MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW AMERICAN VENTURES MANAGEMENT COMPANY 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: | 27 Aug 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: | P98000075046 |
| FEI/EIN Number |
650864337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 MANATI AVENUE, CORAL GABLES, FL, 33146 |
| Mail Address: | 1201 MANATI AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGROEN DIRK | President | 1201 MANATI AVE, CORAL GABLES, FL, 33146 |
| DEGROEN DIRK | Secretary | 1201 MANATI AVE, CORAL GABLES, FL, 33146 |
| DEGROEN DIRK | Treasurer | 1201 MANATI AVE, CORAL GABLES, FL, 33146 |
| DEGROEN DIRK | Director | 1201 MANATI AVE, CORAL GABLES, FL, 33146 |
| DE GROEN DIRK | Agent | 1201 MANATI AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 1201 MANATI AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 1201 MANATI AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 1201 MANATI AVENUE, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2001-06-04 | NEW AMERICAN VENTURES MANAGEMENT COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-15 | DE GROEN, DIRK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| Reg. Agent Change | 2007-07-13 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-11 |
| Name Change | 2001-06-04 |
| ANNUAL REPORT | 2001-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
