Search icon

NEOSTART, CORP - Florida Company Profile

Company Details

Entity Name: NEOSTART, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEOSTART, CORP 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 Jan 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2007 (18 years ago)
Document Number: P07000013117
FEI/EIN Number 208335208

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

Address: 900 WEST 49 STREET, SUITE #430, HIALEAH, FL, 33012
Mail Address: 14020 SW 104 AVENUE, MIAMI, FL, 33176
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922376201 2011-12-01 2011-12-01 900 W 49TH ST, SUITE #430, HIALEAH, FL, 330123402, US 900 W 49TH ST, SUITE #430, HIALEAH, FL, 330123402, US

Contacts

Phone +1 305-819-1551
Fax 3058191159

Authorized person

Name DR. MARIA XIMENA GRABER
Role CEO/PRESIDENT
Phone 3058191551

Taxonomy

Taxonomy Code 261QR1100X - Research Clinic/Center
License Number OS8448
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGA CLINICAL TRIALS 401(K) PLAN 2023 208335208 2024-07-22 NEOSTART CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541700
Sponsor’s telephone number 3058191551
Plan sponsor’s address 900 W 49TH ST, #430, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
AGA CLINICAL TRIALS 401(K) PLAN 2022 208335208 2023-07-17 NEOSTART CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541700
Sponsor’s telephone number 3058191551
Plan sponsor’s address 900 W 49TH ST, #430, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRABER MARIA XDr. President 14020 SW 104 AVENUE, MIAMI, FL, 33176
GRABER MARIA XDr. Secretary 14020 SW 104 AVENUE, MIAMI, FL, 33176
GRABER MARIA XDr. Director 14020 SW 104 AVENUE, MIAMI, FL, 33176
AGUIRRE ROBERTO CDr. Vice President 900 WEST 49 STREET, HIALEAH, FL, 33012
GRABER MARIA XDr. Agent 14020 SW 104 AVENUE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08156900315 A.G.A. CLINICAL TRIALS ACTIVE 2008-06-04 2028-12-31 - 900 WEST 49 STREET SUITE 430, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-13 GRABER, MARIA X, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 900 WEST 49 STREET, SUITE #430, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 14020 SW 104 AVENUE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2009-05-14 900 WEST 49 STREET, SUITE #430, HIALEAH, FL 33012 -
AMENDMENT 2007-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7188487709 2020-05-01 0455 PPP 900 west 49 street 430, Hialeah, FL, 33012
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128700
Loan Approval Amount (current) 128700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 10
NAICS code 541712
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108610.51
Forgiveness Paid Date 2021-02-10

Date of last update: 02 May 2025

Sources: Florida Department of State