| Entity Name: | NEW CONVERSION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW CONVERSION 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: | 09 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000032563 |
| FEI/EIN Number |
650909442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4595 NW 37TH COURT, MIAMI, FL, 33142 |
| Address: | 406 NW 85TH STREET ROAD, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON MARIA T | Vice President | 343 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| CALDERON MARIA T | Director | 343 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| MILO ALBERTO J | Director | 2730 SW 3RD AVE STE 203, MIAMI, FL, 33129 |
| MILO ALBERTO J | President | 2730 SW 3RD AVE STE 203, MIAMI, FL, 33129 |
| CICERO MATTHEW J | Treasurer | 3989 N.W. 46TH ST., MIAMI, FL, 33142 |
| CICERO MATTHEW J | Director | 3989 N.W. 46TH ST., MIAMI, FL, 33142 |
| RODRIGUEZ JOSE A | Director | 100 SE 2ND STREET STE 2900, MIAMI, FL, 33131 |
| RODRIGUEZ JOSE A | Vice President | 100 SE 2ND STREET STE 2900, MIAMI, FL, 33131 |
| RODRIGUEZ JOSE A | Secretary | 100 SE 2ND STREET STE 2900, MIAMI, FL, 33131 |
| RODRIGUEZ JOSE A | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-04 | 406 NW 85TH STREET ROAD, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-04 | 100 SE 2ND STREET, STE 2900, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 406 NW 85TH STREET ROAD, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| REINSTATEMENT | 2004-11-04 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-06-27 |
| Domestic Profit | 1999-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
