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NEO PARTNERS, INC. - Florida Company Profile

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Company Details

Entity Name: NEO PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2023 (2 years ago)
Document Number: P11000089910
FEI/EIN Number 453599000
Address: 426 SW 8TH STREET, SUITE 7, MIAMI, FL, 33130, US
Mail Address: 426 SW 8TH STREET, STE 7, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN HAROSH OREN Vice President 19195 MYSTIC POINT DRIVE 1103, AVENTURA, FL, 33180
MORALI AYALON President 616 NE 191ST ST., MIAMI, FL, 33179
MORALI AYALON Agent 426 SW 8TH STREET, MIAMI, FL, 33130

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
69047.00
Total Face Value Of Loan:
69047.00
Date:
2020-04-30
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:
69794.00
Total Face Value Of Loan:
69794.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$69,047
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,047
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,543.75
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $69,043
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$69,794
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,794
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,623.77
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $69,794

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Date of last update: 01 Jul 2025

Sources: Florida Department of State