| Entity Name: | NEPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPA, 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: | 19 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | P03000068980 |
| FEI/EIN Number |
200066786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1926 ARCADIA PLACE, JACKSONVILLE, FL, 32207 |
| Mail Address: | 1926 ARCADIA PLACE, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPA RONALD J | Director | 2719 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| NEPA RONALD J | President | 2719 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| NEPA RONALD J | Secretary | 2719 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| NEPA RONALD J | Treasurer | 2719 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| Carey Frederick J | Chief Executive Officer | 2719 Hendricks Ave, Jacksonville, FL, 32207 |
| CAREY FREDERICK J | Chief Executive Officer | 2719 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| NEPA RONALD J | Agent | 2719 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03240700117 | RON AT ARCADIA PLACE | ACTIVE | 2003-08-28 | 2028-12-31 | - | 1926 ARCADIA PL, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-09 | 2719 HENDRICKS AVE, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-21 | 1926 ARCADIA PLACE, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-21 | 1926 ARCADIA PLACE, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-10 |
| Amendment | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1057527210 | 2020-04-15 | 0491 | PPP | 1926 Arcadia Place, JACKSONVILLE, FL, 32207-3314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
