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  5. NCB MANAGEMENT, INC.

NCB MANAGEMENT, INC.

Company Details

Entity Name: NCB MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 May 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2011 (13 years ago)
Document Number: V35057
FEI/EIN Number 65-0332468
Address: 7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143
Mail Address: 7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143
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

Agent

Name Role Address
VELIZ, ANGEL Agent 7301 SW 57 COURT, STE 520, MIAMI, FL 33143

President

Name Role Address
VELIZ, ANGEL President 7600 RED RD. STE. 211, MIAMI, FL 33143

Director

Name Role Address
VELIZ, ANGEL Director 7600 RED RD. STE. 211, MIAMI, FL 33143
VELIZ, BEATRIZ C. Director 7600 RED RD. STE. 211, MIAMI, FL 33143
VELIZ, RENE D Director 7301 SW 57 COURT, SUITE 520 MIAMI, FL 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 7301 SW 57 COURT, STE 520, MIAMI, FL 33143 No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-13 7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2006-01-13 7301 SW 57 COURT, SUITE 520, MIAMI, FL 33143 No data
REINSTATEMENT 1997-11-24 No data No data
REGISTERED AGENT NAME CHANGED 1997-11-24 VELIZ, ANGEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

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

Related by officers

VELIZ, ANGEL

AMV INSTALL, LLC BONITA SPRINGS US41 FOODS LLC PARK SHORE FOODS LLC BONITA SPRINGS FOODS LLC NAPLES EAST FOODS LLC CAPE CORAL FOODS LLC LEHIGH ACRES FOODS LLC FREEDOM SQUARE FOODS LLC CORAL SHORE FOODS LLC MARCO FOODS LLC

VELIZ, BEATRIZ C.

NCB, INC. RNC, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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