| Entity Name: | NBE FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NBE FINANCIAL NETWORK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 21 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | P05000020098 |
| FEI/EIN Number |
352289889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9370 SUNSET DRIVE, SUITE A-110, MIAMI, FL, 33173, US |
| Mail Address: | 9370 SUNSET DRIVE, SUITE A-110, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER MAURICE S | President | 9370 SUNSET DRIVE, MIAMI, FL, 33173 |
| FLETCHER MAURICE | Agent | 9370 SUNSET DRIVE, MIAMI, FL, 33173 |
| DAVIS FLETCHER GLADYS | Director | 9370 SUNSET DRIVE SUITE A-110, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001283 | NBE TRUCKING | EXPIRED | 2019-01-03 | 2024-12-31 | - | 9370 SUNSET DRIVE, SUITE A110, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | FLETCHER, MAURICE | - |
| AMENDMENT | 2019-01-02 | - | - |
| AMENDMENT | 2018-05-29 | - | - |
| AMENDMENT | 2014-08-14 | - | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2008-11-10 | - | - |
| AMENDMENT | 2008-09-11 | - | - |
| AMENDMENT | 2007-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000337087 | ACTIVE | 2022-014627-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2024-05-31 | 2029-05-31 | $413,953.08 | MARIA NUBIA ROJAS, 3167 JUNIPER SPRINGS STREET, WESLEY CHAPEL, FLORIDA 33543 |
| J24000337095 | ACTIVE | 2022-014627-CA-01 | MIAMI-DADE CIRCUIT CT | 2024-05-28 | 2029-05-31 | $354,862.27 | ASHLEY JULIET ROJAS, 3167 JUNIPER SPRINGS STREET, WESLEY CHAPEL, FLORIDA 33543 |
| J13001578427 | TERMINATED | 1000000529557 | MIAMI-DADE | 2013-10-15 | 2033-10-29 | $ 385.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000393697 | TERMINATED | 1000000268663 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 2,571.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-10 |
| Amendment | 2019-01-02 |
| Amendment | 2018-05-29 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2789587402 | 2020-05-06 | 0455 | PPP | 9370 Southwest 72nd Street Suite A-110, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7257428507 | 2021-03-05 | 0455 | PPS | 9370 SW 72nd St A-110, Miami, FL, 33173-5431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
