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NETCO USA, CORPORATION - Florida Company Profile

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Company Details

Entity Name: NETCO USA, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETCO USA, CORPORATION 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: 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: 19 Apr 2000 (25 years ago)
Document Number: P00000039308
FEI/EIN Number 651014514

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

Address: 10331 Sunrise Lakes Blvd, Sunrise, FL, 33322, US
Mail Address: 10331 Sunrise Lakes Blvd, Sunrise, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURCIA PEDRO Director 10331 Sunrise Lakes Blvd, Sunrise, FL, 33322
MURCIA PEDRO President 10331 Sunrise Lakes Blvd, Sunrise, FL, 33322
MURCIA PEDRO Agent 10331 Sunrise Lakes Blvd, Sunrise, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035312 AMERICAN BRICK PAVERS ACTIVE 2024-03-08 2029-12-31 - 10331 SUNRISE LAKES BLVD, SUITE 311, SUNRISE, FL, 33322
G20000151121 ALL SOUTH FLORIDA PROPERTIES ACTIVE 2020-11-27 2025-12-31 - 1497 NW 156TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 10331 Sunrise Lakes Blvd, Apt #311, Sunrise, FL 33322 -
CHANGE OF MAILING ADDRESS 2023-04-27 10331 Sunrise Lakes Blvd, Apt #311, Sunrise, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 10331 Sunrise Lakes Blvd, Apt #311, Sunrise, FL 33322 -
REGISTERED AGENT NAME CHANGED 2014-05-01 MURCIA, PEDRO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000808649 LAPSED 09-01191 17TH JUDICIAL, BROWARD COUNTY 2010-05-06 2015-08-03 $15,690.23 BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 30084

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State