| Entity Name: | NEO PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NEO PARTNERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | P11000089910 |
| FEI/EIN Number |
45-3599000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 426 SW 8TH STREET, SUITE 7, MIAMI, FL 33130 |
| Mail Address: | 426 SW 8TH STREET, STE 7, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALI, AYALON | Agent | 426 SW 8TH STREET, STE 7, MIAMI, FL 33130 |
| BEN HAROSH, OREN | Vice President | 19195 MYSTIC POINT DRIVE 1103, AVENTURA, FL 33180 |
| MORALI, AYALON | President | 616 NE 191ST ST., MIAMI, FL 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000101307 | NEO NAILS | EXPIRED | 2011-10-14 | 2016-12-31 | - | 19195 MYSTIC POINTE DR, 1103, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-01 | 426 SW 8TH STREET, STE 7, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 426 SW 8TH STREET, SUITE 7, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | MORALI, AYALON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 426 SW 8TH STREET, SUITE 7, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000609048 | ACTIVE | 1000001012041 | MIAMI-DADE | 2024-09-12 | 2034-09-18 | $ 2,450.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| REINSTATEMENT | 2023-11-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-09-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5338967305 | 2020-04-30 | 0455 | PPP | 19195 MYSTIC POINTE DR 1103, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6002108607 | 2021-03-20 | 0455 | PPS | 426 SW 8th St Ste 7, Miami, FL, 33130-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
