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NEAT ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: NEAT ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEAT 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: 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: 14 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000076098
FEI/EIN Number 47-5103802

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

Address: 720 LAKE AVE, LAKE WORTH, FL, 33460, US
Mail Address: 720 LAKE AVE, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ RAPHAEL D President 8051 STIRUP CAY, BOYNTON BEACH, FL, 33436
ORTIZ RAPHAEL D Director 8051 STIRUP CAY, BOYNTON BEACH, FL, 33436
E. CONSUEGRA CARLOS Treasurer 1056 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436
E. CONSUEGRA CARLOS Secretary 1056 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436
E. CONSUEGRA CARLOS Director 1056 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436
ORTIZ RAPHAEL D Agent 8051 STIRUP CAY #F, BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000098591 HOOKAH INN LOUNGE EXPIRED 2015-09-25 2020-12-31 - 720 LAKE AVE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2018-08-22 ORTIZ, RAPHAEL D -
REGISTERED AGENT ADDRESS CHANGED 2018-08-22 8051 STIRUP CAY #F, BOYNTON BEACH, FL 33436 -
AMENDMENT 2017-09-26 - -

Documents

Name Date
Reg. Agent Change 2018-08-22
Amendment 2017-09-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-12
Domestic Profit 2015-09-14

Date of last update: 03 May 2025

Sources: Florida Department of State