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NEXTPLAT CORP - Florida Company Profile

Company Details

Entity Name: NEXTPLAT CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jun 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Jun 2022 (3 years ago)
Document Number: F21000002988
FEI/EIN Number 650783722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3250 Mary St, Coconut Grove, FL, 33133, US
Mail Address: 3250 Mary St, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
PHIPPS DAVID President 3250 Mary St, Coconut Grove, FL, 33133
PHIPPS DAVID Director 3250 Mary St, Coconut Grove, FL, 33133
DELGADO HECTOR Director 3250 Mary St, Coconut Grove, FL, 33133
FERNANDEZ CHARLES M Chief Executive Officer 3250 Mary St, Coconut Grove, FL, 33133
CUSIMANO LOUIS Director 3250 Mary St, Coconut Grove, FL, 33133
Barreto Rodney Director 3250 Mary St, Coconut Grove, FL, 33133
Ellenoff Douglas Vice Chairman 3250 Mary St, Coconut Grove, FL, 33133
NATIONAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 3250 Mary St, Suite 410, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-06-07 3250 Mary St, Suite 410, Coconut Grove, FL 33133 -
NAME CHANGE AMENDMENT 2022-06-01 NEXTPLAT CORP -
AMENDMENT 2021-08-30 - AFFIDAVIT TO CHG OFFICE/DIRECTORS

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-18
AMENDED ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-11-29
AMENDED ANNUAL REPORT 2022-06-07
Name Change 2022-06-01
ANNUAL REPORT 2022-01-28
Amendment 2021-08-30
Foreign Profit 2021-06-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State