| Entity Name: | NEPTUNEONE LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPTUNEONE LOGISTICS 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: | 16 Nov 2001 (23 years ago) |
| Document Number: | P01000110116 |
| FEI/EIN Number |
651153593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 NE 31st CT Suite 3209, Aventura, FL, 33160, US |
| Mail Address: | 16136 FieldStone Trace, Charlotte, NC, 28278, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RAIZA E | Vice President | 16136 Filedstone Trace, Charlotte, NC, 28278 |
| CASTRO RAIZA E | President | 16136 Fieldstone Trace, Charlotte, NC, 28278 |
| CASTRO RAIZA E | Agent | 17890 NE 31st CT Suite 3209, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000035811 | WORLDWIDE PROCUREMENT SERVICES | ACTIVE | 2025-03-12 | 2030-12-31 | - | 3747 PIAFFE AVENUE, MINT HILL, NC, 28227 |
| G18000110637 | WORLDWIDE PROCUREMENT SERVICES | EXPIRED | 2018-10-11 | 2023-12-31 | - | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 17890 NE 31st CT Suite 3209, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 17890 NE 31st CT Suite 3209, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | CASTRO, RAIZA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 17890 NE 31st CT Suite 3209, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
