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NEMA ASSOCIATES, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 425120
Sponsor’s telephone number 6177973363
Plan sponsor’s address 1074 LABAT LANE, CUDJOE KEY, FL, 330424326
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN 2022 042832160 2023-05-11 NEMA ASSOCIATES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 425120
Sponsor’s telephone number 6177973363
Plan sponsor’s address 1074 LABAT LANE, CUDJOE KEY, FL, 330424326
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN 2021 042832160 2022-10-07 NEMA ASSOCIATES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 425120
Sponsor’s telephone number 6177973363
Plan sponsor’s address 1074 LABAT LANE, CUDJOE KEY, FL, 330424326
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN 2020 042832160 2021-04-27 NEMA ASSOCIATES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 425120
Sponsor’s telephone number 6177973363
Plan sponsor’s address 1074 LABAT LANE, CUDJOE KEY, FL, 33042
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN 2019 042832160 2020-04-21 NEMA ASSOCIATES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 425120
Sponsor’s telephone number 6177973363
Plan sponsor’s address 1074 LABAT LANE, CUDJOE KEY, FL, 33042
NEMA ASSOCIATES, INC 401(K) PROFIT SHARING PLAN 2018 042832160 2019-04-30 NEMA ASSOCIATES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 425120
Sponsor’s telephone number 6177973363
Plan sponsor’s address 1074 LABAT LANE, CUDJOE KEY, FL, 33042

Key Officers & Management

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

Events

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222000
Loan Approval Amount (current) 222000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Cudjoe, MONROE, FL, 33042-4236
Project Congressional District FL-28
Number of Employees 15
NAICS code 622110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223177.83
Forgiveness Paid Date 2020-11-05
4398558304 2021-01-23 0455 PPS 1074 Labat Ln, Summerland Key, FL, 33042-4326
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222000
Loan Approval Amount (current) 222000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerland Key, MONROE, FL, 33042-4326
Project Congressional District FL-28
Number of Employees 15
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 222999
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State