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