| Entity Name: | NEO GROUPS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO GROUPS 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: | 17 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | P19000051175 |
| FEI/EIN Number |
85-1604031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNGUIA DE LUNA SILVIA C | Vice President | 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| LUNA JOSE Preside | Agent | 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| LUNA JOSE | President | 1031 NE 165 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-03 | LUNA, JOSE, President | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Amendment | 2023-10-05 |
| REINSTATEMENT | 2023-06-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-06-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
