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NEO PET SPA, INC. - Florida Company Profile

Company Details

Entity Name: NEO PET SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NEO PET SPA, 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.
In Florida, 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 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year 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
Mail Address: 426 Sw 8th street, ste 7, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN HAROSH, OREN Agent 19195 MYSTIC POINTE DRIVE, 1103, AVENTURA, FL 33180
BEN HAROSH, OREN President 19195 MYSTIC POINTE DRIVE #1103, AVENTURA, FL 33180
MORALI, AYALON Vice President 616 ne 191st st, miami, FL 33179

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4700
Loan Approval Amount (current) 4700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4755.22
Forgiveness Paid Date 2021-07-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State