| Entity Name: | NP I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NP I, 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: | 22 Dec 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | P92000013479 |
| FEI/EIN Number |
650376468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OTMUMGZWJ6L982 | P92000013479 | US-FL | GENERAL | ACTIVE | 1992-12-22 | |||||||||||||||||||
|
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| Legal | C/O AMBROSINO, TRACI L, 4280 PROFESSIONAL CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, US-FL, US, 33410 |
| Headquarters | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, US-FL, US, 33410 |
Registration details
| Registration Date | 2013-09-04 |
| Last Update | 2024-05-17 |
| Status | ISSUED |
| Next Renewal | 2025-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P92000013479 |
| Name | Role | Address |
|---|---|---|
| HART JOEL B | Chief Executive Officer | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| EFRON NEIL C | President | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| HART NANCY C | Asst | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| AMBROSINO TRACI L | Seni | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| KISS LISA | Secretary | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| ROOSTH KENNETH B | Seni | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| AMBROSINO TRACI L | Agent | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | AMBROSINO, TRACI L | - |
| AMENDMENT | 2013-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 4280 PROFESSIONAL CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2000-11-21 | NP I, INC. | - |
| AMENDMENT | 2000-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
