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NEWCASTLE MARINE, INC. - Florida Company Profile

Company Details

Entity Name: NEWCASTLE MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEWCASTLE MARINE, 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: 22 Jan 1999 (26 years ago)
Date of dissolution: 22 Jul 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2005 (20 years ago)
Document Number: P99000006661
FEI/EIN Number 650898413

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

Address: 190 CARONDELET PLAZA, SUITE 1111, ST. LOUIS, MO, 63105, US
Mail Address: C/O JON CHASSEN, ESQ., 201 S. BISCAYNE BLVD. 17TH FL., MIAMI, FL, 33131
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER LESTER Director 190 CARONDELET PLAZA, SUITE 1111, ST. LOUIS, MO, 63105
MIAMI CENTER REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-15 190 CARONDELET PLAZA, SUITE 1111, ST. LOUIS, MO 63105 -
REGISTERED AGENT NAME CHANGED 2004-03-15 MIAMI CENTER REGISTERED AGENTS,LLC -
CHANGE OF MAILING ADDRESS 2000-04-27 190 CARONDELET PLAZA, SUITE 1111, ST. LOUIS, MO 63105 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-27 201 S. BISCAYNE BLVD. 17TH FL., MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2005-07-22
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-08-31
ANNUAL REPORT 2000-04-27
Domestic Profit 1999-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State