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NETEXPRESSUSA INC. - Florida Company Profile

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Company Details

Entity Name: NETEXPRESSUSA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETEXPRESSUSA 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: 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: 30 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Feb 2004 (21 years ago)
Document Number: P03000011730
FEI/EIN Number 133931979

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

Address: 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL, 33912, US
Mail Address: 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3017285
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
GSK REGISTERED AGENTS, INC. Agent -
O'HANLON TERRENCE J Director POST OFFICE BOX 60075, FORT MYERS, FL, 33906
O'HANLON TERRENCE J President POST OFFICE BOX 60075, FORT MYERS, FL, 33906

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PM6XNXMGCXP5
CAGE Code:
7VR97
UEI Expiration Date:
2025-08-30

Business Information

Activation Date:
2024-09-04
Initial Registration Date:
2017-06-02

Form 5500 Series

Employer Identification Number (EIN):
133931979
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013304 RELIABILITYWEB, INC. ACTIVE 2019-01-24 2029-12-31 - PO BOX 425, BLAIR, NE, 68008
G16000010996 RELIABILITY LEADERSHIP INSTITUTE ACTIVE 2016-01-29 2026-12-31 - 8991 DANIELS CENTER DRIVE, 105, FORT MYERS, FL, 33912
G15000126590 MRO ZONE EXPIRED 2015-12-15 2020-12-31 - P.O. BOX 60075, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2021-04-29 8991 DANIELS CENTER DRIVE, UNIT 105, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2021-04-29 GSK REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1380 ROYAL PALM SQUARE BOULEVARD, FT. MYERS, FL 33919 -
MERGER 2004-02-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000048191

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

USAspending Awards / Contracts

Procurement Instrument Identifier:
33313221P00461966
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20000.00
Base And Exercised Options Value:
20000.00
Base And All Options Value:
20000.00
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2021-08-30
Description:
-RLI SUSTAINING MEMBERSHIP & TRAINING - ENOS SCRAGG
Naics Code:
813920: PROFESSIONAL ORGANIZATIONS
Product Or Service Code:
U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
314795.27
Total Face Value Of Loan:
314795.27
Date:
2021-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks

Serial Number:
88322077
Mark:
CERTIFIED MAINTENANCE MANAGER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-03-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CERTIFIED MAINTENANCE MANAGER

Goods And Services

For:
Education services, namely, providing educational conferences, programs and courses of instruction in the fields of maintenance management reliability and asset management
First Use:
2019-01-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
88120425
Mark:
MAXIMOWORLD
Status:
Registration cancelled under Section 7 because the registrant surrendered the registration.
Mark Type:
Service Mark
Application Filing Date:
2018-09-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MAXIMOWORLD

Goods And Services

For:
Education services, namely, providing educational conferences, programs and courses of instruction in the fields of computerized maintenance management reliability and asset management
First Use:
2015-12-20
International Classes:
041 - Primary Class
Class Status:
SECTION 7(e) - CANCELLED
Serial Number:
87343614
Mark:
RELIABILITY FRAMEWORK AND ASSET MANAGEMENT SYSTEM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-02-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RELIABILITY FRAMEWORK AND ASSET MANAGEMENT SYSTEM

Goods And Services

For:
Education services, namely, providing educational conferences, programs and courses of instruction in the fields of computerized maintenance management reliability and asset management
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
87343388
Mark:
DO YOU SPEAK RELIABILITY?
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-02-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DO YOU SPEAK RELIABILITY?

Goods And Services

For:
Educational services, namely, providing educational conferences and programs and providing courses of instruction in the fields of reliability and asset management
First Use:
2015-12-07
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
87343161
Mark:
RELIABILITY FOR EVERYONE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-02-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RELIABILITY FOR EVERYONE

Goods And Services

For:
Educational services, namely, providing educational conferences and programs and providing courses of instruction in the fields of reliability and asset management
First Use:
2016-12-14
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
314795.27
Current Approval Amount:
314795.27
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
317123.89

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Date of last update: 01 Jun 2025

Sources: Florida Department of State