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NPAP II, INC. - Florida Company Profile

Company Details

Entity Name: NPAP II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NPAP II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Nov 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000094352
FEI/EIN Number 371593952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HART JOEL B President 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
HART JOEL B Director 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
FORBERGER PAUL Senior Vice President 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
FORBERGER PAUL Director 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
HART NANCY C Secretary 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
HART NANCY C Director 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
AMBROSINO TRACI L Vice President 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
AMBROSINO TRACI L Assistant Secretary 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
RUSSO SUSAN A Secretary 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410
Fernandez Cristian BEsq. Vice President 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-02-11 Fernandez, Cristian J., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-03-02 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2012-03-02 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-02 4280 PROFESSIONAL CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-08-19
ANNUAL REPORT 2010-04-15
Domestic Profit 2009-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State