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  5. NET ELEMENT, INC.

NET ELEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: NET ELEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Nov 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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
City: North Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GINSBERG JEFFREY Agent 3363 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
WOLBERG STEVEN Secretary 3363 NE 163RD ST.,, NORTH MIAMI BEACH, FL, 33160
FIRER OLEG Director 3363 NE 163RD ST.,, NORTH MIAMI BEACH, FL, 33160
Ginsberg Jeffrey Chief Financial Officer 3363 NE 163rd St, North Miami Beach, FL, 33160
Najarian Jon Director 3363 NE 163rd St, North Miami Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000016043 PAYMENTCLUB USA EXPIRED 2018-01-30 2023-12-31 - 3363 NE 163RD ST, SUITE 705, NORTH MIAMI BEACH, FL, 33160
G18000015137 DISCOVER DATA SERVICES EXPIRED 2018-01-28 2023-12-31 - 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160
G18000015138 CARDPAYMENT SERVICES EXPIRED 2018-01-28 2023-12-31 - 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 3363 NE 163RD ST.,, SUITE 606, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-01-04 3363 NE 163RD ST.,, SUITE 606, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 3363 NE 163RD ST., STE 606, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-10-05 GINSBERG, JEFFREY -
NAME CHANGE AMENDMENT 2014-01-30 NET ELEMENT, INC. -
AMENDMENT 2013-09-27 - -

Court Cases

Title Case Number Docket Date Status
GENE ZELL, VS NET ELEMENT, INC., etc., 3D2019-1736 2019-09-09 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-15763

Parties
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.
GENE ZELL VS NET ELEMENT, INC. 3D2018-2327 2018-11-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-15763

Parties
Name GENE ZELL
Role Appellant
Status Active
Representations Fred Viera
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 2019-08-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-08-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-07-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-07-18
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, appellant’s motion to dispense with oral argument is noted. Appellant’s prior request for oral argument is hereby denied.SALTER, LINDSEY and LOBREE, JJ., concur.
Docket Date 2019-06-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE NET ELEMENT, INC.'S OPPOSITION TO APPELLANT GENE ZEL'S MOTION TO DISPENSE WITH ORAL ARGUMENT
On Behalf Of NET ELEMENT, INC.
Docket Date 2019-06-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S MOTION TO DISPENSE WITH ORAL ARGUMENT
On Behalf Of GENE ZELL
Docket Date 2019-05-22
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2019-05-17
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ Appellant’s unopposed emergency motion for continuance of oral argument is granted. This cause is removed from the oral argument calendar of Wednesday, May 22, 2019 at 9:30 o'clock A.M., to be reset for a later date.SALTER, FERNANDEZ and LINDSEY, JJ., concur.
Docket Date 2019-05-16
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ APPELLANT'S EMERGENCY UNOPPOSED MOTIONFOR CONTINUANCE OF ORAL ARGUMENT
On Behalf Of GENE ZELL
Docket Date 2019-04-12
Type Brief
Subtype Amended Initial Brief
Description Corrected Appellant's Initial Brief ~ APPELLANT'S CORRECTED BRIEF(To fix pagination in tables only.)
On Behalf Of GENE ZELL
Docket Date 2019-03-27
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2019-03-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of NET ELEMENT, INC.
Docket Date 2019-03-22
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEE, NET ELEMENT, INC.'S, ANSWER BRIEF
On Behalf Of NET ELEMENT, INC.
Docket Date 2019-03-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee’s second motion for an extension of time to file the answer brief is granted to and including March 22, 2019.
Docket Date 2019-03-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NET ELEMENT, INC.
Docket Date 2019-01-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including March 15, 2019.
Docket Date 2019-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NET ELEMENT, INC.
Docket Date 2018-12-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of GENE ZELL
Docket Date 2018-12-24
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GENE ZELL
Docket Date 2018-12-24
Type Record
Subtype Appendix
Description Appendix
On Behalf Of GENE ZELL
Docket Date 2018-12-14
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-11 days to 12/24/18
Docket Date 2018-12-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of GENE ZELL
Docket Date 2018-12-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-10 days to 12/13/18
Docket Date 2018-12-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of GENE ZELL
Docket Date 2018-11-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before December 6, 2018.
Docket Date 2018-11-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
Docket Date 2018-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Corrected to reflect it is Non-Final Appeal.
Docket Date 2018-11-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of GENE ZELL
Docket Date 2018-11-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2018-11-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8.00
Total Face Value Of Loan:
491492.00

Trademarks

Serial Number:
88065776
Mark:
NET ELEMENT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-08-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NET ELEMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Payment processing services, namely, credit card, debit card, gift card transaction processing services; crypto-currency payment processing services
First Use:
2004-12-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85312363
Mark:
NET ELEMENT PRODUCTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NET ELEMENT PRODUCTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
business services, namely, providing an online marketplace for buyers and sellers of services on a global computer network
First Use:
2011-02-16
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Telecommunication services, namely, providing Internet platforms for real time interaction among computer users in relation to entertainment and information regarding movie, photo and music interests
First Use:
2011-02-16
International Classes:
038 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85312343
Mark:
NET ELEMENT PRODUCTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-04
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NET ELEMENT PRODUCTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
business services, namely, providing an online marketplace for buyers and sellers of services on a global computer network
First Use:
2011-02-16
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Telecommunication services, namely, providing Internet platforms for real time interaction among computer users in relation to entertainment and information regarding movie, photo and music interests
First Use:
2011-02-16
International Classes:
038 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85310415
Mark:
NET ELEMENT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NET ELEMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Telecommunication services, namely, providing Internet platforms for real time interaction among computer users in relation to entertainment and information regarding movie, photo and music interests
First Use:
2011-02-16
International Classes:
038 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85310416
Mark:
NET ELEMENT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NET ELEMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Telecommunication services, namely, providing Internet platforms for real time interaction among computer users in relation to entertainment and information regarding movie, photo and music interests
First Use:
2011-02-16
International Classes:
038 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$491,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$491,492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$496,475.18
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $491,492

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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