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NPCX, INC. - Florida Company Profile

Company Details

Entity Name: NPCX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NPCX, 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: 14 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2023 (2 years ago)
Document Number: P21000057767
FEI/EIN Number 85-0873769

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

Address: 7901 4th St. N ST, St. Petersburg, FL, 33702, US
Mail Address: 122 AVENIDA DE LA PAZ, SAN CLEMENTE, CA, 92672, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1846988 7901 4TH STREET N, 300, ST. PETERSBURG, FL, 33702 23150 FASHION DRIVE, 238, ESTERO, FL, 33928 2393516518

Filings since 2024-10-25

Form type C/A
File number 020-34496
Filing date 2024-10-25
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Filings since 2024-07-25

Form type C
File number 020-34496
Filing date 2024-07-25
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Filings since 2023-04-28

Form type C-TR
File number 020-29794
Filing date 2023-04-28
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Filings since 2023-04-28

Form type C-AR
File number 020-29794
Filing date 2023-04-28
Reporting date 2022-12-31
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Filings since 2022-12-05

Form type C-U
File number 020-29794
Filing date 2022-12-05
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Filings since 2022-10-14

Form type C/A
File number 020-29794
Filing date 2022-10-14
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Filings since 2022-07-20

Form type C/A
File number 020-29794
Filing date 2022-07-20
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Filings since 2022-04-27

Form type C/A
File number 020-29794
Filing date 2022-04-27
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Filings since 2022-04-20

Form type C/A
File number 020-29794
Filing date 2022-04-20
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Filings since 2022-03-03

Form type C
File number 020-29794
Filing date 2022-03-03
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Key Officers & Management

Name Role Address
MADANI CAMERON Chief Executive Officer 33952 AMBER LANTERN, UNIT D, DANA POINT, CA, 92629
Menache Alberto Chief Technical Officer 601 N Crescent Heights Blvd, Los Angeles, CA, 90048
Roberts David Agent 7901 4th St. N, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 7901 4th St. N ST, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-04-06 Roberts, David -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 7901 4th St. N, STE 300, St. Petersburg, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2021-06-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000120266. CONVERSION NUMBER 500000214615

Documents

Name Date
ANNUAL REPORT 2024-02-22
REINSTATEMENT 2023-04-06
Domestic Profit 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State