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  5. NCB MANAGEMENT, INC.

NCB MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: NCB MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCB MANAGEMENT, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2023 650332468 2024-07-30 NCB MANAGEMENT, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3059044177
Plan sponsor’s address 7301 SW 57 CT, SUITE 520, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing ILANA PARDESI
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2022 650332468 2023-07-13 NCB MANAGEMENT, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3059044177
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3059044177

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ILANA PARDESI
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2021 650332468 2022-06-17 NCB MANAGEMENT, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3056614460
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3056614460

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing SUZANNE FOX
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2020 650332468 2021-09-13 NCB MANAGEMENT, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3056614460
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3056614460

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing SUZANNE FOX
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2019 650332468 2020-09-10 NCB MANAGEMENT, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3056614460
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3056614460

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing SUZANNE FOX
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2018 650332468 2019-06-14 NCB MANAGEMENT, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3056614460
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3056614460

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing SUZANNE FOX
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2017 650332468 2018-07-18 NCB MANAGEMENT, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3056614460
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3056614460

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing SUZANNE FOX
Valid signature Filed with authorized/valid electronic signature
NCB MANAGEMENT, INC. 401(K) P/S PLAN 2016 650332468 2017-07-07 NCB MANAGEMENT, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445299
Sponsor’s telephone number 3056614460
Plan sponsor’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 650332468
Plan administrator’s name NCB MANAGEMENT, INC.
Plan administrator’s address 7301 SOUTHWEST 57 COURT, SUITE 520, MIAMI, FL, 33143
Administrator’s telephone number 3056614460

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing SUZANNE FOX
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4447568402 2021-02-06 0455 PPP 7301 SW 57th Ct Ste 520, South Miami, FL, 33143-5339
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 820300
Loan Approval Amount (current) 820300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5339
Project Congressional District FL-27
Number of Employees 60
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 826156.03
Forgiveness Paid Date 2021-10-28

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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