| 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 |
| 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 | - |
| 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 |
| 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
