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NCBAA FUNDING ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: NCBAA FUNDING ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCBAA FUNDING ENTERPRISE 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: 11 Aug 2014 (11 years ago)
Document Number: P14000066930
FEI/EIN Number 47-1609983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13975 NW 22 Ct, Pembroke Pines, FL, 33028, US
Mail Address: 13975 NW 22 Ct, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSAIN SALMAN President 13975 NW 22 Ct, Pembroke Pines, FL, 33028
SALMAN HUSSAIN Agent 13975 NW 22 Ct, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084905 HEALTHY NATIONWIDE BENEFITS EXPIRED 2014-08-18 2019-12-31 - 1152 N UNIVERSITY DRIVE 200, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 13975 NW 22 Ct, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2021-03-16 13975 NW 22 Ct, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 13975 NW 22 Ct, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-21
AMENDED ANNUAL REPORT 2016-08-05
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State