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 |
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 | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-22 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 May 2025
Sources: Florida Department of State