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NESPA ELECTRIC, INC. - Florida Company Profile

Company Details

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

NESPA ELECTRIC, 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: 12 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2016 (9 years ago)
Document Number: P05000006503
FEI/EIN Number 202160068

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

Address: 333 Cavalier Rd, Palm Springs, FL, 33461, US
Mail Address: 333 Cavalier Rd, Palm Springs, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ NESTOR W President 333 Cavalier Rd, Palm Springs, FL, 33461
PAEZ NESTOR W Agent 333 Cavalier Rd, Palm Springs, FL, 33461

Events

Event Type Filed Date Value Description
AMENDMENT 2016-10-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-07 333 Cavalier Rd, Palm Springs, FL 33461 -
CHANGE OF MAILING ADDRESS 2015-10-07 333 Cavalier Rd, Palm Springs, FL 33461 -
CHANGE OF PRINCIPAL ADDRESS 2015-10-07 333 Cavalier Rd, Palm Springs, FL 33461 -
REINSTATEMENT 2014-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9410578502 2021-03-12 0455 PPS 333 Cavalier Rd, Palm Springs, FL, 33461-1807
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19991
Loan Approval Amount (current) 19991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-1807
Project Congressional District FL-22
Number of Employees 4
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20076.99
Forgiveness Paid Date 2021-08-18
7050257707 2020-05-01 0455 PPP 333 CAVALIER RD, PALM SPRINGS, FL, 33461-1807
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19989
Loan Approval Amount (current) 19989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALM SPRINGS, PALM BEACH, FL, 33461-1807
Project Congressional District FL-22
Number of Employees 6
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20152.75
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State