| Entity Name: | NETPHILIE, FLORIDA BRANCH, 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: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F08000001892 |
| FEI/EIN Number |
208268931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DRIVE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7928 EAST DRIVE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MACIAS LUIS I | Chairman | 2135 BAY DRIVE SUITE 2, MIAMI BEACH, FL, 33141 |
| MACIAS LUIS I | Director | 2135 BAY DRIVE SUITE 2, MIAMI BEACH, FL, 33141 |
| MACIAS LUIS I | President | 2135 BAY DRIVE SUITE 2, MIAMI BEACH, FL, 33141 |
| AGRAMUNT LUIS | Agent | 1101 BRICKELL AVE SUITE 801, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 7928 EAST DRIVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 7928 EAST DRIVE, MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000791310 | ACTIVE | 1000000387613 | MIAMI-DADE | 2013-04-19 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000591243 | ACTIVE | 1000000232389 | DADE | 2011-09-08 | 2031-09-14 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-27 |
| Foreign Profit | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
