| Entity Name: | NEOCRUMB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEOCRUMB, 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: | 13 Feb 2019 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P19000013830 |
| FEI/EIN Number |
83-3688024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29560 Beck Rd, Wixom, MI, 48393, US |
| Mail Address: | 29560 Beck Rd, Wixom, MI, 48393, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON DANIEL E | Director | 5155 VIA DEL ACERO, YORBA LINDA, CA, 92887 |
| Oliver Alan | President | 30726 Hawthorn Glen Ct, Fulshear, TX, 77441 |
| Larson Paul | Chief Financial Officer | 400 W 21st Street, Vancouver, WA, 98660 |
| Meckley James | Director | 1813 Olde Homestead Lane, Lancaster, PA, 17605 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 29560 BECK RD, STE 101, WIXOM, MI 48393 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 29560 Beck Rd, #101, Wixom, MI 48393 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 29560 Beck Rd, #101, Wixom, MI 48393 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| AMENDED AND RESTATEDARTICLES | 2023-12-18 | - | - |
| CONVERSION | 2019-02-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000163767. CONVERSION NUMBER 300000190373 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-02-16 |
| Amended and Restated Articles | 2023-12-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-20 |
| Domestic Profit | 2019-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
