| Entity Name: | NEOTHINK ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEOTHINK 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: | 20 Nov 2008 (16 years ago) |
| Document Number: | P08000103114 |
| FEI/EIN Number |
943455969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13430 SW 104 Ter., MIAMI, FL, 33186, US |
| Mail Address: | P.O.Box 165921, MIAMI, FL, 33116, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO W. ESTEBAN | President | PO BOX 165921, MIAMI, FL, 33116 |
| MORENO RODRIGO E | Director | PO BOX 165921, MIAMI, FL, 33186 |
| MORENO ESTEBAN A | Director | PO BOX 165921, MIAMI, FL, 33186 |
| Moreno Maria F | Director | P.O.Box 165921, MIAMI, FL, 33116 |
| Moreno Laura P | Director | P.O.Box 165921, MIAMI, FL, 33116 |
| MORENO LAURA P | Agent | 13430 SW 104 Ter., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000119933 | INTERNATIONAL PARTNERS CAPITAL | EXPIRED | 2013-12-09 | 2024-12-31 | - | P.O. BOX 165921, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-06 | 13430 SW 104 Ter., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-06 | MORENO, LAURA PAULINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-06 | 13430 SW 104 Ter., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 13430 SW 104 Ter., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2759088008 | 2020-06-24 | 0455 | PPP | 13430 SW 104 TERR, Miami, FL, 33186-3352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
