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NETCSYS CORPORATION - Florida Company Profile

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Company Details

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 (21 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
City: Miami
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

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
- Agent -

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2012-02-29
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: WHOLESALE TRADE AGENTS AND BROKERS
Obligated Amount:
800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-02-28
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: WHOLESALE TRADE AGENTS AND BROKERS
Obligated Amount:
800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2010-03-19
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: WHOLESALE TRADE AGENTS AND BROKERS
Obligated Amount:
800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State