| Entity Name: | NET ELEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F12000004775 |
| FEI/EIN Number | 90-1025599 |
| Address: | 3363 NE 163RD ST.,, SUITE 606, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3363 NE 163RD ST.,, SUITE 606, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GINSBERG JEFFREY | Agent | 3363 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| WOLBERG STEVEN | Secretary | 3363 NE 163RD ST.,, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| FIRER OLEG | Director | 3363 NE 163RD ST.,, NORTH MIAMI BEACH, FL, 33160 |
| Najarian Jon | Director | 3363 NE 163rd St, North Miami Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Ginsberg Jeffrey | Chief Financial Officer | 3363 NE 163rd St, North Miami Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000016043 | PAYMENTCLUB USA | EXPIRED | 2018-01-30 | 2023-12-31 | No data | 3363 NE 163RD ST, SUITE 705, NORTH MIAMI BEACH, FL, 33160 |
| G18000015137 | DISCOVER DATA SERVICES | EXPIRED | 2018-01-28 | 2023-12-31 | No data | 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160 |
| G18000015138 | CARDPAYMENT SERVICES | EXPIRED | 2018-01-28 | 2023-12-31 | No data | 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 3363 NE 163RD ST.,, SUITE 606, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 3363 NE 163RD ST.,, SUITE 606, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 3363 NE 163RD ST., STE 606, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | GINSBERG, JEFFREY | No data |
| NAME CHANGE AMENDMENT | 2014-01-30 | NET ELEMENT, INC. | No data |
| AMENDMENT | 2013-09-27 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GENE ZELL, VS NET ELEMENT, INC., etc., | 3D2019-1736 | 2019-09-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GENE ZELL |
| Role | Appellant |
| Status | Active |
| Name | NET ELEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Glen H. Waldman, Michael A. Sayre |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-10-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s order dated September 10, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-10-03 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-09-10 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2019-09-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED NOT ATTACHED. PRIOR CASE: 18-2327 |
| On Behalf Of | GENE ZELL |
| Docket Date | 2019-09-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2019-09-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-26 |
| Reg. Agent Change | 2018-10-05 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-11-11 |
| ANNUAL REPORT | 2014-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
