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NEWCO ONE, INC.

Company Details

Entity Name: NEWCO ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Aug 1991 (33 years ago)
Date of dissolution: 07 Aug 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 1996 (29 years ago)
Document Number: S75387
FEI/EIN Number 65-0283077
Address: 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131
Mail Address: 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CANTOR, STEVEN L Agent 777 BRICKELL AVE., 5TH FLOOR, TWO SOUTH BISCAYNE BLVD., MIAMI, FL 33131

President

Name Role Address
CANTOR, STEVEN L. President 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL

Vice President

Name Role Address
CANTOR, STEVEN L. Vice President 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL

Secretary

Name Role Address
CANTOR, STEVEN L. Secretary 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL

Treasurer

Name Role Address
CANTOR, STEVEN L. Treasurer 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL

Director

Name Role Address
CANTOR, STEVEN L. Director 777 BRICKELLL AVE., 5TH FLOOR, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-08-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-04-24 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1995-04-24 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 1995-04-24 CANTOR, STEVEN L No data
REGISTERED AGENT ADDRESS CHANGED 1995-04-24 777 BRICKELL AVE., 5TH FLOOR, TWO SOUTH BISCAYNE BLVD., MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 1995-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State