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NEO GROUP, INC

Company Details

Entity Name: NEO GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Mar 2013 (12 years ago)
Date of dissolution: 20 May 2019 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: P13000026937
FEI/EIN Number 26-3707541
Address: 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL 33162
Mail Address: 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEO GROUP 401(K) PLAN 2023 412243001 2024-06-20 NEO GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6178301664
Plan sponsor’s address 1375 5TH STREET, #253, SARASOTA, FL, 34236
NEO GROUP 401(K) PLAN 2022 412243001 2023-07-28 NEO GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6178301664
Plan sponsor’s address 1375 5TH STREET, #253, SARASOTA, FL, 34236
NEO GROUP 401(K) PLAN 2022 412243001 2023-05-05 NEO GROUP, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6178301664
Plan sponsor’s address 1375 5TH STREET, #253, SARASOTA, FL, 34236
NEO GROUP 401(K) PLAN 2021 412243001 2022-09-12 NEO GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6178301664
Plan sponsor’s address 1375 5TH STREET, #253, SARASOTA, FL, 34236
NEO GROUP 401(K) PLAN 2020 412243001 2021-10-14 NEO GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6178301664
Plan sponsor’s address 1375 5TH STREET, #253, SARASOTA, FL, 34236
NEO GROUP 401(K) PLAN 2019 412243001 2020-10-05 NEO GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561900
Sponsor’s telephone number 6178301664
Plan sponsor’s address 1375 5TH STREET, #253, SARASOTA, FL, 34236

Agent

Name Role Address
LUNA, JOSE Agent 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL 33162

President

Name Role Address
LUNA, JOSE President 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL 33162

Vice President

Name Role Address
GONZALEZ, ALVARO Vice President 755 NW 126TH COURT, MIAMI, FL 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2015-04-24 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-24 LUNA, JOSE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2016-03-29
REINSTATEMENT 2015-04-24
Domestic Profit 2013-03-22

Date of last update: 22 Jan 2025

Sources: Florida Department of State