| Entity Name: | NETBANK, INC. |
| 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: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000004791 |
| FEI/EIN Number |
582224352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005 |
| Mail Address: | 4901 BELFORT ROAD, SUITE 160, JACKSONVILLE, FL, 32256 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HERBERT STEVEN F | Chairman | 9710 TWO NOTCH ROAD, COLUMBIA, SC, 29223 |
| HERBERT STEVEN F | President | 9710 TWO NOTCH ROAD, COLUMBIA, SC, 29223 |
| GROSS JAMES P | Chief Financial Officer | 9710 TWO NOTHC ROAD, COLUMBIA, SC, 29223 |
| SMITH, III JOEL A | Director | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005 |
| CABLE STUART M | Director | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005 |
| MAPSON CHARLES E | Secretary | 4901 BELFORT ROAD, SUITE 160, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA 30005 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000043777 | TERMINATED | 1000000567923 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001776492 | ACTIVE | 1000000551026 | COLUMBIA | 2013-10-31 | 2033-12-26 | $ 1,303.75 | STATE OF FLORIDA0093453 |
| J13001727669 | TERMINATED | 1000000503190 | LEON | 2013-05-21 | 2033-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| Foreign Profit | 2006-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
