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NPNY CORPORATION - Florida Company Profile

Company Details

Entity Name: NPNY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NPNY CORPORATION 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: 26 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2020 (5 years ago)
Document Number: P12000057220
FEI/EIN Number 46-0603774

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

Address: 16519 Whispering Trace Ct, Fort Myers, FL, 33908-7635, US
Mail Address: 16519 WHISPERING TRACE CT, FORT MYERS, FL, 33908, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JIGNESH A President 7408 SIKA DEER WAY, FORT MYERS, FL, 33912
PATEL HETAL P Vice President 16519 WHISPERING TRACE CT, FORT MYERS, FL, 33908
PATEL HETAL P Agent 16519 WHISPERING TRACE CT, FORT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000056720 SUBWAY 6756 EXPIRED 2016-06-08 2021-12-31 - 16519 WHISPERING TRACE CT, FORT MYERS, FL, 33908
G14000094865 SUBWAY 22239 EXPIRED 2014-09-16 2019-12-31 - 4125 S CLEVELAND AVE, UNIT 1105 A, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
AMENDMENT 2020-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 16519 Whispering Trace Ct, Fort Myers, FL 33908-7635 -
REGISTERED AGENT NAME CHANGED 2018-03-07 PATEL, HETAL P -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-22
Amendment 2020-05-07
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7008928405 2021-02-11 0455 PPS 4125 Cleveland Ave Unit 1105A, Fort Myers, FL, 33901-9046
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33624
Loan Approval Amount (current) 33624
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-9046
Project Congressional District FL-19
Number of Employees 9
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33789.82
Forgiveness Paid Date 2021-08-11
5278207700 2020-05-01 0455 PPP 16519 WHISPERING TRACE CT, FORT MYERS, FL, 33908-7635
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24017
Loan Approval Amount (current) 24017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33908-7635
Project Congressional District FL-19
Number of Employees 7
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24213.74
Forgiveness Paid Date 2021-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State