NETBOOK USA, INC. - Florida Company Profile
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| 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State