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NETBOOK USA, INC. - Florida Company Profile

Company Details

Entity Name: NETBOOK USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETBOOK USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Feb 2000 (25 years ago)
Date of dissolution: 19 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2022 (3 years ago)
Document Number: P00000016990
FEI/EIN Number 650984516

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

Address: 5973 S UNIVERSITY DRIVE, DAVIE, FL, 33328
Mail Address: 5973 S UNIVERSITY DRIVE, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINER OREN President 5973 S UNIVERSITY DRIVE, DAVIE, FL, 33328
WINER OREN Secretary 5973 S UNIVERSITY DRIVE, DAVIE, FL, 33328
WINER OREN Treasurer 5973 S UNIVERSITY DRIVE, DAVIE, FL, 33328
WINER OREN Director 5973 S UNIVERSITY DRIVE, DAVIE, FL, 33328
WINER OREN Agent 5973 S.UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-19 - -
REGISTERED AGENT NAME CHANGED 2007-01-08 WINER, OREN -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 5973 S.UNIVERSITY DR, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-15 5973 S UNIVERSITY DRIVE, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2001-03-15 5973 S UNIVERSITY DRIVE, DAVIE, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000454720 ACTIVE CACE22003628 CIRCUIT COURT OF THE 17TH 2022-08-17 2027-09-23 $84,163.35 CORAL-CS/LTD. ASSOCIATES, 225 W WASHINGTON STREET, INDIANAPOLIS, IN 46204

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6939047703 2020-05-01 0455 PPP 5973 S UNIVERSITY DR, DAVIE, FL, 33328-6113
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158200
Loan Approval Amount (current) 158200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33328-6113
Project Congressional District FL-25
Number of Employees 35
NAICS code 517210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159645.77
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State