NEW RIVER GROUP, INC. - Florida Company Profile
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| Entity Name: | NEW RIVER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 1991 (34 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 |
| 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State