| Entity Name: | NEXGEN AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXGEN AGENCY 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: |
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: | 07 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | P14000057538 |
| FEI/EIN Number |
47-1265847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441, US |
| Address: | 2500 N. military trail, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXGEN AGENCY INC 401(K) PLAN | 2023 | 471265847 | 2024-05-25 | NEXGEN AGENCY INC | 86 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-25 |
| Name of individual signing | CHRISTINA CRESPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9547082896 |
| Plan sponsor’s address | 500 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | CHRISTINA CRESPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9547082896 |
| Plan sponsor’s address | 500 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | CHRISTINA CRESPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EPSTEIN MICHAEL | President | 500 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441 |
| EPSTEIN MICHAEL | Agent | 500 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2500 NORTH MILITARY TRAIL, SUITE 455, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 2500 NORTH MILITARY TRAIL, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 2500 NORTH MILITARY TRAIL, SUITE 455, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 2500 N. military trail, Suite 455, Boca Raton, FL 33431 | - |
| AMENDMENT | 2016-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 500 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 2500 N. military trail, Suite 455, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4657127706 | 2020-05-01 | 0455 | PPP | 500 FAIRWAY DRIVE SUITE 200, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
