| Entity Name: | NC REEFER PROFESSIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NC REEFER PROFESSIONAL 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: | 05 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Dec 2008 (16 years ago) |
| Document Number: | P07000099047 |
| FEI/EIN Number |
260840363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11870 hialeah gardens blvd, hialeah gardens, FL, 33018, US |
| Address: | 12600 NW 107Th Ave, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO NINROD J | President | 16302 SW 30th street, Miramar, FL, 33027 |
| CASTILLO NINROD J | Agent | 16302 SW 30th street, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 16302 SW 30th street, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 12600 NW 107Th Ave, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 12600 NW 107Th Ave, Medley, FL 33178 | - |
| AMENDMENT AND NAME CHANGE | 2008-12-01 | NC REEFER PROFESSIONAL INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9208587309 | 2020-05-01 | 0455 | PPP | 12600 NW 107th Ave, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
