Search icon

NCB, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NCB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCB, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 1989 (36 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Oct 2021 (4 years ago)
Document Number: K93724
FEI/EIN Number 650127208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143, US
Mail Address: 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIZ, BEATRIZ C. Director 8280 LA RAMPA STREET, CORAL GABLES, FL
VELIZ, BEATRIZ C. Vice President 8280 LA RAMPA STREET, CORAL GABLES, FL
VELIZ, BEATRIZ C. Secretary 8280 LA RAMPA STREET, CORAL GABLES, FL
VELIZ, ANGEL R. President 8280 LA RAMPA STREET, CORAL GABLES, FL
VELIZ ANGEL Agent 7301 SW 57 COURT, MIAMI, FL, 33143

Legal Entity Identifier

LEI Number:
254900011QETD77B8C79

Registration Details:

Initial Registration Date:
2024-04-23
Next Renewal Date:
2025-04-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650127208
Plan Year:
2015
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
27

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075027 MCDONALD'S EXPIRED 2018-07-09 2023-12-31 - 7301 SW 57 COURT, SUITE 520, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2021-10-29 - -
REINSTATEMENT 2011-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-13 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2006-01-13 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL 33143 -
REINSTATEMENT 1992-12-23 - -
REGISTERED AGENT NAME CHANGED 1992-12-23 VELIZ, ANGEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Court Cases

Title Case Number Docket Date Status
JOSEPH DISOMMA, et al. VS MCDONALD'S USA, LLC., et al. 4D2019-0923 2019-04-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17-012331 (07)

Parties

Name RUSSELL G. MCVAY
Role Appellant
Status Active
Name JUSTIN STOUTAMIRE
Role Appellant
Status Active
Name JOSEPH DISOMMA
Role Appellant
Status Active
Representations Jeanne C. Brady, Frank R. Brady
Name THOMAS DEVITA
Role Appellant
Status Active
Name MCDONALD'S USA, LLC
Role Appellee
Status Active
Representations J. CLIFTON COX, Timothy E. Dennis, J. Clifford Cox, Scott A. Cole, VICTORIA OGUNTOYE, Hala Sandridge, Justin B. Levine, Alexandra Valdes, SAMUEL W. BRAVER, G. CALVIN HAYES, Jake Mayer Goodman
Name MCDONALD'S STORE #681
Role Appellee
Status Active
Name EXECUTIVE DIRECTOR OF THE FLORIDA DEPT OF REVENUE
Role Appellee
Status Active
Name MCDONALD'S RESTAURANT #2497
Role Appellee
Status Active
Name UNKNOWN FRANCHISEES OF MCDONALD'S, ETC.
Role Appellee
Status Active
Name MCDONALD'S STORE #19893
Role Appellee
Status Active
Name COMMERICAL FOODS, INC.
Role Appellee
Status Active
Name NCB, INC.
Role Appellee
Status Active
Name TERRY'S FOOD, INC.
Role Appellee
Status Active
Name Hon. Jack B. Tuter
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-07-23
Type Disposition by Order
Subtype Dismissed
Description ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.
Docket Date 2019-07-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Stipulation ~ JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE
On Behalf Of JOSEPH DISOMMA
Docket Date 2019-06-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of JOSEPH DISOMMA
Docket Date 2019-06-07
Type Record
Subtype Record on Appeal
Description Received Records ~ 3920 PAGES (PAGES 1-3900)
On Behalf Of Clerk - Broward
Docket Date 2019-06-03
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2019-05-29
Type Notice
Subtype Notice
Description Notice ~ OF APPELLANTS' PAYMENT OF RECORD PREPARATION FEE TO CLERK OF CIRCUIT COURT
On Behalf Of JOSEPH DISOMMA
Docket Date 2019-05-09
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2019-05-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MCDONALD'S USA, LLC.
Docket Date 2019-04-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MCDONALD'S USA, LLC.
Docket Date 2019-04-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ (AMENDED)
On Behalf Of MCDONALD'S USA, LLC.
Docket Date 2019-04-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MCDONALD'S USA, LLC.
Docket Date 2019-04-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of JOSEPH DISOMMA
Docket Date 2019-04-02
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2019-04-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-04-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSEPH DISOMMA
Docket Date 2019-04-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-29
Amended and Restated Articles 2021-10-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4564800.00
Total Face Value Of Loan:
4564800.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4564800
Current Approval Amount:
4564800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4617451.53

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State