| Entity Name: | NEO G USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO G USA 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: | 09 Oct 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | P14000083641 |
| FEI/EIN Number |
80-0762713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 SILVER BEACH ROAD, LAKE PARK, FL, 33403, US |
| Mail Address: | 1660 SILVER BEACH ROAD, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEO G 401(K) PLAN | 2023 | 800762713 | 2024-04-30 | NEO G USA INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | CHRIS BROOKES |
| 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 | 423990 |
| Sponsor’s telephone number | 5619066364 |
| Plan sponsor’s address | 350 HIATT DRIVE, STE. 100, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | CHRIS BROOKES |
| 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 | 423990 |
| Sponsor’s telephone number | 5619066364 |
| Plan sponsor’s address | 350 HIATT DRIVE, STE. 100, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | KAREN ABIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jones Daniel | President | 1660 SILVER BEACH ROAD, LAKE PARK, FL, 33403 |
| Brookes Christopher | Vice President | 1660 SILVER BEACH ROAD, LAKE PARK, FL, 33403 |
| Brookes Christopher | Agent | 1660 SILVER BEACH ROAD, LAKE PARK, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073224 | NEO G | ACTIVE | 2014-07-15 | 2025-12-31 | - | 350 HIATT DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 1660 SILVER BEACH ROAD, SUITE 400, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 1660 SILVER BEACH ROAD, SUITE 400, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 1660 SILVER BEACH ROAD, SUITE 400, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Brookes, Christopher | - |
| AMENDMENT | 2015-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1932327404 | 2020-05-05 | 0455 | PPP | 350 HIATT DR STE 100, PALM BEACH GARDENS, FL, 33418-7197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
