NMA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name:	NMA INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit NMA INVESTMENTS, 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:	29 Mar 2001 (24 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	11 May 2012 (13 years ago)
Document Number:	P01000032101
FEI/EIN Number	651091141 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1951 NW 7th Avenue, 164, Miami, FL, 33136, US
Mail Address:	1951 NW 7th Avenue, 164, Miami, FL, 33136, US
ZIP code:	33136
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000008454	NMA PROPERTIES	ACTIVE	2024-01-15	2029-12-31	-	1951 NW 7TH AVE, SUITE 160 PMB 164, MIAMI, FL, 33136
G23000134336	GREASE BROS	ACTIVE	2023-11-01	2028-12-31	-	1951 NW 7TH AVE, SUITE 160 PMB 164, MIAMI, FL, 33136
G20000007515	PHASE FIVE IMPORTS	ACTIVE	2020-01-16	2025-12-31	-	199 E FLAGLER 377 MIAMI FL 33131, MIAMI, FL, 33131

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-06	1951 NW 7th Avenue, 164, Miami, FL 33136	-
CHANGE OF PRINCIPAL ADDRESS	2023-03-06	1951 NW 7th Avenue, 164, Miami, FL 33136	-
CHANGE OF MAILING ADDRESS	2023-03-06	1951 NW 7th Avenue, 164, Miami, FL 33136	-
REINSTATEMENT	2012-05-11	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
REINSTATEMENT	2010-10-25	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
REGISTERED AGENT NAME CHANGED	2006-01-04	KNOEFLER, BRADLEY S	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000292954	ACTIVE	1000000317470	MIAMI-DADE	2013-02-04	2033-02-06	$ 1,918.17	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8564257110

2020-04-15

0455

PPP

199 East Flagler Street, Miami, FL, 33131

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5800
Loan Approval Amount (current)	5800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5854.66
Forgiveness Paid Date	2021-04-23

Date of last update: 01 Apr 2025