Entity Name: | NEMA ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEMA ASSOCIATES, 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: | 31 Aug 2018 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Sep 2018 (6 years ago) |
Document Number: | P18000074780 |
FEI/EIN Number |
04-2832160
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1074 LABAT LANE, CUDJOE KEY, FL, 33042, UN |
Mail Address: | 1074 LABAT LANE, CUDJOE KEY, FL, 33042, UN |
ZIP code: | 33042 |
County: | Monroe |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN | 2023 | 042832160 | 2024-04-25 | NEMA ASSOCIATES, INC | 13 | |||||||||||||
|
||||||||||||||||||
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN | 2022 | 042832160 | 2023-05-11 | NEMA ASSOCIATES, INC | 10 | |||||||||||||
|
||||||||||||||||||
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN | 2021 | 042832160 | 2022-10-07 | NEMA ASSOCIATES, INC | 9 | |||||||||||||
|
||||||||||||||||||
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN | 2020 | 042832160 | 2021-04-27 | NEMA ASSOCIATES, INC | 11 | |||||||||||||
|
||||||||||||||||||
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN | 2019 | 042832160 | 2020-04-21 | NEMA ASSOCIATES, INC | 7 | |||||||||||||
|
||||||||||||||||||
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN | 2018 | 042832160 | 2019-04-30 | NEMA ASSOCIATES, INC | 7 | |||||||||||||
|
Name | Role | Address |
---|---|---|
PUSTIZZI MARK S | President | 1074 LABAT LANE, CUDJOE KEY, FL, 33042 |
PUSTIZZI MARK S | Director | 1074 LABAT LANE, CUDJOE KEY, FL, 33042 |
PUSTIZZI MARK S | Secretary | 1074 LABAT LANE, CUDJOE KEY, FL, 33042 |
PUSTIZZI MARK S | Treasurer | 1074 LABAT LANE, CUDJOE KEY, FL, 33042 |
Pustizzi Denise | Agent | 1074 Labat Lane, Cudjoe Key, FL, 33042 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-15 | Pustizzi, Denise | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 1074 Labat Lane, Cudjoe Key, FL 33042 | - |
MERGER | 2018-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000185871 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-02 |
ANNUAL REPORT | 2019-01-09 |
Merger | 2018-09-26 |
Domestic Profit | 2018-08-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9336017100 | 2020-04-15 | 0455 | PPP | 1074 Labat Ln, Cudjoe, FL, 33042-4236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4398558304 | 2021-01-23 | 0455 | PPS | 1074 Labat Ln, Summerland Key, FL, 33042-4326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State