| Entity Name: | NEW RIVER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RIVER GROUP, 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: | 04 Nov 1991 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S92046 |
| FEI/EIN Number |
650310869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S FEDERAL HWY, PENTHOUSE 1, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 901 S FEDERAL HWY, PENTHOUSE 1, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCK RANDOLPH F | Director | 1700 E. LAS OLAS BLVD., #102, FT. LAUDERDALE, FL, 33301 |
| BROCK RANDOLPH F | President | 1700 E. LAS OLAS BLVD., #102, FT. LAUDERDALE, FL, 33301 |
| KERRY JEAN M | Director | 10030 N.W. 39TH COURT, CORAL SPRINGS, FL, 33065 |
| KERRY JEAN M | Vice President | 10030 N.W. 39TH COURT, CORAL SPRINGS, FL, 33065 |
| TUCKER KENNETH S | Director | 6100 GLADES ROAD, #302, BOCA RATON, FL, 33434 |
| TUCKER KENNETH S | Vice President | 6100 GLADES ROAD, #302, BOCA RATON, FL, 33434 |
| HIMMELBAUM HANK | Director | 6100 GLASES ROAD, #302, BOCA RATON, FL, 33434 |
| HIMMELBAUM HANK | Treasurer | 6100 GLASES ROAD, #302, BOCA RATON, FL, 33434 |
| MARCUS ARLENE | Secretary | 4069 N.W. 22ND STREET, COCONUT CREEK, FL, 33066 |
| BROCK RANDOLPH F | Agent | 901 S FEDERAL HWY, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 901 S FEDERAL HWY, PENTHOUSE 1, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-13 | 901 S FEDERAL HWY, PENTHOUSE 1, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-13 | 901 S FEDERAL HWY, PH1, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-21 | BROCK, RANDOLPH F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-10-21 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
