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NETO FINANCIAL GROUP, INC.

Company Details

Entity Name: NETO FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Mar 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Mar 2013 (12 years ago)
Document Number: P04000048796
FEI/EIN Number 200828570
Address: 13100 Wortham Center Dr, 3rd Floor, #3104, Houston, TX, 77065, US
Mail Address: 13100 Wortham Center Dr, 3rd Floor, #3104, Houston, TX, 77065, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETO FINANCIAL GROUP 401(K) PLAN 2017 200828570 2018-05-04 NETO FINANCIAL GROUP, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 7862922013
Plan sponsor’s address 1550 MADRUGA AVE,, SUITE 500, CORAL GABLES, FL, 33146

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

President

Name Role Address
MORTON ELIZABETH President 13100 Wortham Center Dr, Houston, TX, 77065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 13100 Wortham Center Dr, 3rd Floor, #3104, Houston, TX 77065 No data
CHANGE OF MAILING ADDRESS 2022-03-07 13100 Wortham Center Dr, 3rd Floor, #3104, Houston, TX 77065 No data
REGISTERED AGENT NAME CHANGED 2021-11-04 CAPITOL CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-11-04 515 E PARK AVE 2ND FL, TALLAHASSEE, FL 32301 No data
AMENDMENT 2013-03-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-07
Reg. Agent Change 2021-11-04
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State