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NP, INC.

Headquarter

Company Details

Entity Name: NP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jun 1996 (29 years ago)
Date of dissolution: 18 Oct 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 18 Oct 2023 (a year ago)
Document Number: P96000054145
FEI/EIN Number 650709224
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

Links between entities

Type Company Name Company Number State
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

Agent

Name Role Address
Acquaviva Anthony Agent 4800 N Federal Highway, Boca Raton, FL, 33431

President

Name Role Address
ACQUAVIVA ANTHONY President 4800 N Federal Highwat, Boca Raton, FL, 33431

Secretary

Name Role Address
Barie David A Secretary 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141070 VILLA HOME LOANS ACTIVE 2021-10-20 2026-12-31 No data 4800 N FEDERAL HIGHWAY E, 200, BOCA RATON, FL, 33431
G21000083718 PREMIER MORTGAGE ASSOCIATES ACTIVE 2021-06-23 2026-12-31 No data 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431
G21000014238 UNITED COMMUNITY LENDING ACTIVE 2021-01-29 2026-12-31 No data 4800 N FEDERAL HIGHWAY, BUILDING E SUITE 200, BOCA RATON, FL, 33431
G20000123873 BENTON CAPITAL MORTGAGE LENDING ACTIVE 2020-09-23 2025-12-31 No data 4800 N FEDERAL HIGHWAY, BUILDING E SUITE 200, BOCA RATON, FL, 33431
G19000075981 FLORIDA INTERNATIONAL FUNDING EXPIRED 2019-07-12 2024-12-31 No data 4800 N. FEDERAL HIGHWAY, BUILDING E SUITE 200, BOCA RATON, FL, 33431
G19000004879 ACM HOME LOANS EXPIRED 2019-01-09 2024-12-31 No data 4800 N. FEDERAL HWY., BLDG. E, SUITE 200, BOCA RATON, FL, 33431
G18000130741 SOLAR ONE FINANCE EXPIRED 2018-12-11 2023-12-31 No data 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 No data 4800 NORTH FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431
G18000069997 TORO LENDING TEAM EXPIRED 2018-06-20 2023-12-31 No data 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431
G18000019995 THE MORTGAGE BROTHERS EXPIRED 2018-02-06 2023-12-31 No data 4800 NORTH FEDERAL HIGHWAY, BUILDING E, SUITE 200, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-18 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NQM FUNDING, LLC. CONVERSION NUMBER 900000245659
REGISTERED AGENT NAME CHANGED 2020-04-08 Acquaviva, Anthony No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 4800 N Federal Highway, Building E Suite 200, Boca Raton, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2013-04-17 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL 33431 No data
NAME CHANGE AMENDMENT 1999-05-04 NP, INC. No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State