| Entity Name: | NEPA WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPA WHOLESALE 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: | 19 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2012 (12 years ago) |
| Document Number: | P09000094826 |
| FEI/EIN Number |
271325247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4365 OKEECHOBEE BLVD, B6/B7, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 4365 OKEECHOBEE BLVD, B6/B7, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEPA WHOLESALE INC, ALABAMA | 001-019-093 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SHRESTHA BIJAY | President | 4365 OKEECHOBEE BLVD, STE B6/B7, WEST PALM BEACH, FL, 33409 |
| SHRESTHA BIJAY | Director | 4365 OKEECHOBEE BLVD, STE B6/B7, WEST PALM BEACH, FL, 33409 |
| SHRESTHA BIJAY | Secretary | 4365 OKEECHOBEE BLVD, STE B6/B7, WEST PALM BEACH, FL, 33409 |
| SHRESTHA NIRMALA | Vice President | 4365 OKEECHOBEE BLVD, STE B6/B7, WEST PALM BEACH, FL, 33409 |
| SHRESTHA BIJAY | Agent | 4365 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | SHRESTHA, BIJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 4365 OKEECHOBEE BLVD, UNIT B6 B7, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 2012-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 4365 OKEECHOBEE BLVD, B6/B7, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 4365 OKEECHOBEE BLVD, B6/B7, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1896877810 | 2020-05-22 | 0455 | PPP | 4365 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409-3107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
