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NEPA WHOLESALE INC - Florida Company Profile

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Company Details

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 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2012 (13 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: PO Box 220568, WEST PALM BEACH, FL, 33422, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-019-093
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103386.80
Total Face Value Of Loan:
103386.80
Date:
2017-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
418000.00
Total Face Value Of Loan:
418000.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103386.8
Current Approval Amount:
103386.8
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
104516.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State