| Entity Name: | NEAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEAL HOLDINGS, 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: | 25 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2020 (4 years ago) |
| Document Number: | P14000062571 |
| FEI/EIN Number |
47-1428781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 945 NORTH COURSE LANE, SUN CITY CENTER, FL, 33573 |
| Mail Address: | 2025 Derringer Road, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL ANOUK | President | 2025 Derringer Road, JACKSONVILLE, FL, 32225 |
| NEAL CHRISTOPHER | Vice President | 2025 Derringer Road, JACKSONVILLE, FL, 32225 |
| NEAL ANOUK | Chief Financial Officer | 2025 Derringer Road, JACKSONVILLE, FL, 32225 |
| Esmail Ambreen | Secretary | 2232 N. Creek Court, Sun City Center, FL, 33573 |
| NEAL CHRISTOPHER | Agent | 2025 Derringer Road, JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077560 | CAFE DI LUNA | ACTIVE | 2014-07-28 | 2025-12-31 | - | 945 N. COURSE LANE, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 945 NORTH COURSE LANE, SUN CITY CENTER, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2025 Derringer Road, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-20 |
| Domestic Profit | 2014-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2476997700 | 2020-05-01 | 0491 | PPP | 2025 DERRINGER RD, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
