| Entity Name: | NSMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NSMA, 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: | 16 Dec 1996 (28 years ago) |
| Document Number: | P96000101686 |
| FEI/EIN Number |
650717433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 W. LANTANA RD., LANTANA, FL, 33462, US |
| Mail Address: | NSMA INC., PO BOX 3492, LANTANA, FL, 33465, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSALLAM NABIH H | President | 501 W . LANTANA RD., LANTANA, FL, 33462 |
| MUSALLAM SUSANA A | Secretary | 501 W. LANTANA RD., LANTANA, FL, 33462 |
| MUSALLAM SUSANA A | Director | 501 W. LANTANA RD., LANTANA, FL, 33462 |
| RUSH CHRISTOPHER J | Agent | 1880 N.CONGRESS AVE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97296000239 | NEIL'S CHECK CASHING | ACTIVE | 1997-10-23 | 2027-12-31 | - | 501 W LANTANA RD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-11 | 1880 N.CONGRESS AVE, 205, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 501 W. LANTANA RD., LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 501 W. LANTANA RD., LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5883077707 | 2020-05-01 | 0455 | PPP | 501 W LANTANA RD, LANTANA, FL, 33462-1625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
