Search icon

NEO-LEADS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NEO-LEADS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEO-LEADS GROUP, 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: 27 Apr 2010 (15 years ago)
Document Number: P10000036207
FEI/EIN Number 272491732

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

Address: 2710 DEL PRADO BLVD # 2-220, CAPE CORAL, FL, 33904, US
Mail Address: 2710 DEL PRADO BLVD # 2-220, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEEB KEVIN President 1132 SE 29TH ST., CAPE CORAL, FL, 33904
DEEB KEVIN Agent 1132 SE 29TH ST., CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000121578 MARKETING LISTS DIRECT LLC ACTIVE 2016-11-09 2026-12-31 - 2710 DEL PRADO BLVD #2-220, CAPE CORAL, FL, 33904

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-15
Off/Dir Resignation 2016-11-01
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1816688907 2021-04-26 0455 PPP 2710 Del Prado Blvd S, Cape Coral, FL, 33904-5788
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2082
Loan Approval Amount (current) 2082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-5788
Project Congressional District FL-19
Number of Employees 1
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2103.22
Forgiveness Paid Date 2022-05-12

Date of last update: 02 May 2025

Sources: Florida Department of State