NEWCOURT HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | NEWCOURT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWCOURT HOLDINGS, 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: | 17 Dec 1999 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| FLITCH NELSON | Director | 6245 WOODBURY ROAD, BOCA RATON, FL, 33433 |
| JARRETT MCIVAN A | Agent | 12400 SW 134TH COURT, MIAMI, FL, 33186 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State