NEWCOURT HOLDINGS, INC. - Florida Company Profile

Entity Name: | NEWCOURT HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 17 Dec 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: | P99000109059 |
FEI/EIN Number | 650972641 |
Address: | 12605 S W 134 CT, STE 104, MIAMI, FL, 33186 |
Mail Address: | 12605 S W 134 CT, STE 104, MIAMI, FL, 33186 |
ZIP code: | 33186 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JARRETT MCIVAN A | President | 12400 SW 134TH CT #11, MIAMI, FL, 33186 |
JARRETT MCIVAN A | Director | 12400 SW 134TH CT #11, MIAMI, FL, 33186 |
BROOKS JERROLD | Executive Vice President | 506 PERUGIA AVE, CORAL GABLES, FL, 33146 |
BROOKS JERROLD | Director | 506 PERUGIA AVE, CORAL GABLES, FL, 33146 |
FLITCH NELSON | Vice President | 6245 WOODBURY ROAD, BOCA RATON, FL, 33433 |
JARRETT MCIVAN A | Agent | 12400 SW 134TH COURT, MIAMI, FL, 33186 |
FLITCH NELSON | Director | 6245 WOODBURY ROAD, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF MAILING ADDRESS | 2005-07-15 | 12605 S W 134 CT, STE 104, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-07-15 | 12605 S W 134 CT, STE 104, MIAMI, FL 33186 | - |
CANCEL ADM DISS/REV | 2004-10-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
AMENDED AND RESTATEDARTICLES | 2003-05-01 | - | - |
AMENDMENT | 2002-04-23 | - | - |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-07-30 | NEWCOURT HOLDINGS, INC. | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2006-05-26 |
ANNUAL REPORT | 2005-07-15 |
REINSTATEMENT | 2004-10-26 |
Amended and Restated Articles | 2003-05-01 |
ANNUAL REPORT | 2003-03-03 |
Amendment | 2002-04-23 |
ANNUAL REPORT | 2002-04-21 |
Amended/Restated Article/NC | 2001-07-30 |
ANNUAL REPORT | 2001-05-21 |
ANNUAL REPORT | 2000-07-07 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State