| Entity Name: | NEO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO ENTERPRISES, 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 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | P08000073237 |
| FEI/EIN Number |
300500304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 Lakeview Blvd. S, Lake Alfred, FL, 33850, US |
| Mail Address: | 151 Lakeview Blvd. S, Lake Alfred, FL, 33850, US |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA VENESSA | President | 151 Lakeview Blvd. S, Lake Alfred, FL, 33850 |
| Torrales Jorge | President | 151 Lakeview Blvd. S, Lake Alfred, FL, 33850 |
| PENA VENESSA | Agent | 151 Lakeview Blvd. S, Lake Alfred, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 151 Lakeview Blvd. S, Lake Alfred, FL 33850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 151 Lakeview Blvd. S, Lake Alfred, FL 33850 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-11 | 151 Lakeview Blvd. S, Lake Alfred, FL 33850 | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | PENA, VENESSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2598007705 | 2020-05-01 | 0455 | PPP | 5033 SW 139TH TER, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
