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NCB MANAGEMENT, INC.

NCB MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name:	NCB MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	12 May 1992 (33 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	04 Oct 2011 (14 years ago)
Document Number:	V35057
FEI/EIN Number	650332468
Address:	7301 SW 57 COURT, SUITE 520, MIAMI, FL, 33143, US
Mail Address:	7301 SW 57 COURT, SUITE 520, MIAMI, FL, 33143, US
ZIP code:	33143
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VELIZ ANGEL	President	7600 RED RD. STE. 211, MIAMI, FL, 33143
VELIZ ANGEL	Director	7600 RED RD. STE. 211, MIAMI, FL, 33143
VELIZ ANGEL	Agent	7301 SW 57 COURT, MIAMI, FL, 33143
VELIZ, BEATRIZ C.	Director	7600 RED RD. STE. 211, MIAMI, FL, 33143
VELIZ, RENE D	Director	7301 SW 57 COURT, MIAMI, FL, 33143

Form 5500 Series

Employer Identification Number (EIN):

650332468

Plan Year:

2023

Number Of Participants:

74

Sponsors Telephone Number:

3059044177

File:

Plan Year:

2022

Number Of Participants:

78

Sponsors Telephone Number:

3059044177

File:

Plan Year:

2021

Number Of Participants:

58

Sponsors Telephone Number:

3056614460

File:

Plan Year:

2020

Number Of Participants:

57

Sponsors Telephone Number:

3056614460

File:

Plan Year:

2019

Number Of Participants:

56

Sponsors Telephone Number:

3056614460

File:

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2011-10-04	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2006-04-27	7301 SW 57 COURT, STE 520, MIAMI, FL 33143	-
CHANGE OF PRINCIPAL ADDRESS	2006-01-13	7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143	-
CHANGE OF MAILING ADDRESS	2006-01-13	7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143	-
REINSTATEMENT	1997-11-24	-	-
REGISTERED AGENT NAME CHANGED	1997-11-24	VELIZ, ANGEL	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	-	-

Documents

Name	Date
ANNUAL REPORT	2024-02-16
ANNUAL REPORT	2023-03-23
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-06-10
ANNUAL REPORT	2019-04-18
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-07
AMENDED ANNUAL REPORT	2016-05-10
ANNUAL REPORT	2016-04-15

USAspending Awards / Financial Assistance

Date:

2021-02-06

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

820300.00

Total Face Value Of Loan:

820300.00

Date:

2020-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

-3527700.00

Total Face Value Of Loan:

0.00

Date:

2020-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

-3527700.00

Total Face Value Of Loan:

0.00

Paycheck Protection Program

Jobs Reported:

60

Initial Approval Amount:

$820,300

Date Approved:

2021-02-06

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$820,300

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$826,156.03

Servicing Lender:

Seacoast National Bank

Use of Proceeds:

Payroll: $820,300

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Date of last update: 03 Aug 2025

Sources: Florida Department of State