NEWCO ONE, INC. - Florida Company Profile
| Entity Name: | NEWCO ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWCO ONE, 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: | 23 Aug 1991 (34 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 |
650283077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTOR, STEVEN L. | Director | 777 BRICKELLL AVE., 5TH FLOOR, MIAMI, FL |
| CANTOR STEVEN L | Agent | 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| CANTOR, STEVEN L. | President | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL |
| CANTOR, STEVEN L. | Vice President | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL |
| CANTOR, STEVEN L. | Secretary | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL |
| CANTOR, STEVEN L. | Treasurer | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-24 | 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-24 | CANTOR, STEVEN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 777 BRICKELL AVE., 5TH FLOOR, TWO SOUTH BISCAYNE BLVD., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State