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10408 NEPTUNE HOLDINGS, INC - Florida Company Profile

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Company Details

Entity Name: 10408 NEPTUNE HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

10408 NEPTUNE HOLDINGS, 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: 24 May 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Jun 2021 (4 years ago)
Document Number: P21000049393
FEI/EIN Number NOT APPLICABLE

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

Address: 17850 SW 70 PL, SW RANCHES, FL, 33331, US
Mail Address: 17850 SW 70 PL, SW RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS SANTISTEBAN, JR., P.A. Agent -
HAMMOCK JASON R Director 17850 SW 70 PL, SW RANCHES, FL, 33331
GUTIERREZ CHRISTOPHER L Director 17850 SW 70 PL, SW RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-06-01 10408 NEPTUNE HOLDINGS, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-11
Name Change 2021-06-01
Domestic Profit 2021-05-24

USAspending Awards / Financial Assistance

Date:
2023-09-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
583000.00
Total Face Value Of Loan:
583000.00
Date:
2021-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1593700.00
Total Face Value Of Loan:
1593700.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State