Entity Name: | NEO PET SPA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEO PET SPA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Mar 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P14000024834 |
FEI/EIN Number |
46-5145272
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 426 SW 8TH STREET, 5, MIAMI, FL, 33130, US |
Mail Address: | 426 Sw 8th street, ste 7, Miami, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEN HAROSH OREN | President | 19195 MYSTIC POINTE DRIVE #1103, AVENTURA, FL, 33180 |
MORALI AYALON | Vice President | 616 ne 191st st, miami, FL, 33179 |
BEN HAROSH OREN | Agent | 19195 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2020-01-30 | 426 SW 8TH STREET, 5, MIAMI, FL 33130 | - |
AMENDMENT | 2019-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 426 SW 8TH STREET, 5, MIAMI, FL 33130 | - |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2015-01-15 |
Domestic Profit | 2014-03-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1197367310 | 2020-04-28 | 0455 | PPP | 19195 MYSTIC POINTE DR # 1103, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State