| Entity Name: | NP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 18 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Oct 2023 (2 years ago) |
| Document Number: | P96000054145 |
| FEI/EIN Number |
650709224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NP, INC., ALASKA | 10145190 | ALASKA |
| Headquarter of | NP, INC., MISSISSIPPI | 1161820 | MISSISSIPPI |
| Headquarter of | NP, INC., RHODE ISLAND | 001699216 | RHODE ISLAND |
| Headquarter of | NP, INC., ALABAMA | 000-538-842 | ALABAMA |
| Headquarter of | NP, INC., ALABAMA | 000-936-083 | ALABAMA |
| Headquarter of | NP, INC., KENTUCKY | 1050803 | KENTUCKY |
| Headquarter of | NP, INC., KENTUCKY | 1300418 | KENTUCKY |
| Headquarter of | NP, INC., KENTUCKY | 1300972 | KENTUCKY |
| Headquarter of | NP, INC., IDAHO | 3992283 | IDAHO |
| Headquarter of | NP, INC., ILLINOIS | CORP_70841835 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ACQUAVIVA ANTHONY | President | 4800 N Federal Highwat, Boca Raton, FL, 33431 |
| Barie David A | Secretary | 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431 |
| Acquaviva Anthony | Agent | 4800 N Federal Highway, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141070 | VILLA HOME LOANS | ACTIVE | 2021-10-20 | 2026-12-31 | - | 4800 N FEDERAL HIGHWAY E, 200, BOCA RATON, FL, 33431 |
| G21000083718 | PREMIER MORTGAGE ASSOCIATES | ACTIVE | 2021-06-23 | 2026-12-31 | - | 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431 |
| G21000014238 | UNITED COMMUNITY LENDING | ACTIVE | 2021-01-29 | 2026-12-31 | - | 4800 N FEDERAL HIGHWAY, BUILDING E SUITE 200, BOCA RATON, FL, 33431 |
| G20000123873 | BENTON CAPITAL MORTGAGE LENDING | ACTIVE | 2020-09-23 | 2025-12-31 | - | 4800 N FEDERAL HIGHWAY, BUILDING E SUITE 200, BOCA RATON, FL, 33431 |
| G19000075981 | FLORIDA INTERNATIONAL FUNDING | EXPIRED | 2019-07-12 | 2024-12-31 | - | 4800 N. FEDERAL HIGHWAY, BUILDING E SUITE 200, BOCA RATON, FL, 33431 |
| G19000004879 | ACM HOME LOANS | EXPIRED | 2019-01-09 | 2024-12-31 | - | 4800 N. FEDERAL HWY., BLDG. E, SUITE 200, BOCA RATON, FL, 33431 |
| G18000130741 | SOLAR ONE FINANCE | EXPIRED | 2018-12-11 | 2023-12-31 | - | 4800 N. FEDERAL HIGHWAY, BUILDING E SUITE 200, BOA RATON, FL, 33431 |
| G18000075479 | FLORIDA'S BEST MORTGAGE SERVICE | EXPIRED | 2018-07-10 | 2023-12-31 | - | 4800 NORTH FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431 |
| G18000069997 | TORO LENDING TEAM | EXPIRED | 2018-06-20 | 2023-12-31 | - | 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431 |
| G18000019995 | THE MORTGAGE BROTHERS | EXPIRED | 2018-02-06 | 2023-12-31 | - | 4800 NORTH FEDERAL HIGHWAY, BUILDING E, SUITE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NQM FUNDING, LLC. CONVERSION NUMBER 900000245659 |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | Acquaviva, Anthony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 4800 N Federal Highway, Building E Suite 200, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1999-05-04 | NP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-06-08 |
| AMENDED ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2017-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5265867003 | 2020-04-05 | 0455 | PPP | 4900 N. FEDERAL HWY Suite 200, Building E, BOCA RATON, FL, 33431-5188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
