| Entity Name: | NETCSYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F04000006266 |
| FEI/EIN Number |
320119186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14141 SW 119TH AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 14141 SW 119TH AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MANZANILLO LUIS E | President | 14141 SW 119TH AVENUE, MIAMI, FL, 33186 |
| LANTIGUA JOSE | Vice President | 14141 SW 119TH AVENUE, MIAMI, FL, 33186 |
| VILA, PADRON & DIAZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-18 | 14141 SW 119TH AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-18 | VILA, PADRON & DIAZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-18 | 2320 PONCE DE LEON BOULEVARD, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-18 | 14141 SW 119TH AVENUE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001288092 | LAPSED | 13-02478 CA 04 | MIAMI-DADE COUNTY CIR CT | 2013-07-30 | 2018-08-27 | $332,080.65 | TOTALBANK, 2720 CORAL WAY, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-11-18 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-12-03 |
| ANNUAL REPORT | 2008-03-06 |
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09471299ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-03-01 | 2012-03-01 | EXPORT INSURANCE COVERED PRODUCTS: WHOLESALE TRADE AGENTS AND BROKERS | |||||||||||||||||||
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| 4081285004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
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| 09471299ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-03-01 | 2011-03-01 | EXPORT INSURANCE COVERED PRODUCTS: WHOLESALE TRADE AGENTS AND BROKERS | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
