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NPC FINANCIAL, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of NPC FINANCIAL, INC., NEW YORK 4463990 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NPC FINANCIAL, INC. 401(K) 2023 264174608 2024-05-03 NPC FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131
NPC FINANCIAL, INC. 401(K) 2022 264174608 2023-05-23 NPC FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131
NPC FINANCIAL, INC. 401(K) 2021 264174608 2022-05-16 NPC FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131
NPC FINANCIAL, INC. 401(K) 2020 264174608 2021-08-03 NPC FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131
NPC FINANCIAL, INC. 401(K) 2019 264174608 2020-10-14 NPC FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131
NPC FINANCIAL, INC. 401(K) 2018 264174608 2019-04-16 NPC FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131
NPC FINANCIAL, INC. 401(K) 2017 264174608 2018-03-05 NPC FINANCIAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 3053716333
Plan sponsor’s address 2 S. BISCAYNE BLVD., #1740, MIAMI, FL, 33131

Key Officers & Management

Name Role Address
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

Documents

Name Date
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2201787403 2020-05-05 0455 PPP 2 S. Biscayne Blvd Ste 1740, MIAMI, FL, 33131
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69000
Loan Approval Amount (current) 69000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 921130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69686.22
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State