| Entity Name: | NEEQ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEEQ ENTERPRISES, 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: | 17 Feb 2010 (15 years ago) |
| Document Number: | P10000014465 |
| FEI/EIN Number |
271937587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O Box 266677, weston, FL, 33326, US |
| Address: | 1150 S DIXIE HIGHWAY, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAFFAR ASIF | President | 444 NW 120th Drive, coral springs, FL, 33071 |
| GHAFFAR ASIF | Agent | 444 NW 120th Drive, coral springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 1150 S DIXIE HIGHWAY, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 444 NW 120th Drive, coral springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 1150 S DIXIE HIGHWAY, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9302258503 | 2021-03-12 | 0455 | PPS | 1189 NW 118th Way, Coral Springs, FL, 33071-5054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3558777103 | 2020-04-11 | 0455 | PPP | 1150 S DIXIE HIGHWAY, MIAMI, FL, 33146-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
