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  5. NETEXPRESSUSA INC.

NETEXPRESSUSA INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of NETEXPRESSUSA INC., NEW YORK 3017285 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133931979 2023-06-21 NETEXPRESSUSA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing LAINE MITCHELL
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133931979 2022-05-03 NETEXPRESSUSA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133931979 2022-05-03 NETEXPRESSUSA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133931979 2020-07-14 NETEXPRESSUSA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2018 133931979 2019-05-23 NETEXPRESSUSA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing TERRENCE OHANLON
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2017 133931979 2018-04-10 NETEXPRESSUSA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2016 133931979 2017-05-12 NETEXPRESSUSA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2015 133931979 2016-05-27 NETEXPRESSUSA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing MARY GRUBISICH
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA INC 401 K PROFIT SHARING PLAN TRUST 2014 133931979 2015-06-09 NETEXPRESSUSA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 2393332500
Plan sponsor’s address 8991 DANIELS CENTER DR STE 105, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing KELLY O'HANLON
Valid signature Filed with authorized/valid electronic signature
NETEXPRESSUSA, INC. 401 K PROFIT SHARING PLAN TRUST 2013 133931979 2014-07-23 NETEXPRESSUSA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2393332500
Plan sponsor’s address PO BOX 60075, FORT MYERS, FL, 33906

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing KELLY O'HANLON
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9439398805 2021-04-23 0455 PPP 8991 Daniels Center Dr, Fort Myers, FL, 33912-0317
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314795.27
Loan Approval Amount (current) 314795.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-0317
Project Congressional District FL-19
Number of Employees 8
NAICS code 511120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 317123.89
Forgiveness Paid Date 2022-01-25

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O'HANLON TERRENCE J

NETEXPRESS INCORPORATED - Inactive
Foreign Profit (2002 - 2003)
NETEXPRESS INCORPORATED - Inactive
Foreign Profit (2002 - 2003)
NETEXPRESS INCORPORATED - Inactive
Foreign Profit (2002 - 2003)

Companies related by address

No other companies in our directory share the same address as NETEXPRESSUSA INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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