Entity Name: | NPC FINANCIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NPC FINANCIAL, 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: | 30 Jan 2009 (16 years ago) |
Document Number: | P09000009574 |
FEI/EIN Number |
264174608
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2 SOUTH BISCAYNE BOULEVARD, SUITE 1740, MIAMI, FL, 33131, US |
Mail Address: | 2 SOUTH BISCAYNE BOULEVARD, SUITE 1740, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
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Headquarter of | NPC FINANCIAL, INC., NEW YORK | 4463990 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2023 | 264174608 | 2024-05-03 | NPC FINANCIAL, INC. | 7 | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2022 | 264174608 | 2023-05-23 | NPC FINANCIAL, INC. | 6 | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2021 | 264174608 | 2022-05-16 | NPC FINANCIAL, INC. | 6 | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2020 | 264174608 | 2021-08-03 | NPC FINANCIAL, INC. | 6 | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2019 | 264174608 | 2020-10-14 | NPC FINANCIAL, INC. | 7 | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2018 | 264174608 | 2019-04-16 | NPC FINANCIAL, INC. | 6 | |||||||||||||
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NPC FINANCIAL, INC. 401(K) | 2017 | 264174608 | 2018-03-05 | NPC FINANCIAL, INC. | 8 | |||||||||||||
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Name | Role | Address |
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NEWMAN JEFFREY E | President | 2 SOUTH BISCAYNE BOULEVARD, SUITE 1740, MIAMI, FL, 33131 |
NEWMAN JEFFREY E | Director | 2 SOUTH BISCAYNE BOULEVARD, SUITE 1740, MIAMI, FL, 33131 |
NEWMAN ROBERT B | Vice President | 2 SOUTH BISCAYNE BOULEVARD SUITE 1740, MIAMI, FL, 33131 |
NEWMAN ROBERT B | Director | 2 SOUTH BISCAYNE BOULEVARD SUITE 1740, MIAMI, FL, 33131 |
NEWMAN ROBERT B | Secretary | 2 SOUTH BISCAYNE BOULEVARD SUITE 1740, MIAMI, FL, 33131 |
NEWMAN ROBERT B | Treasurer | 2 SOUTH BISCAYNE BOULEVARD SUITE 1740, MIAMI, FL, 33131 |
NEWMAN JEFFREY E | Agent | 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
Name | Date |
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ANNUAL REPORT | 2025-02-19 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2201787403 | 2020-05-05 | 0455 | PPP | 2 S. Biscayne Blvd Ste 1740, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State