| Entity Name: | NETO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETO FINANCIAL GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| MORTON ELIZABETH | President | 13100 Wortham Center Dr, Houston, TX, 77065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 13100 Wortham Center Dr, 3rd Floor, #3104, Houston, TX 77065 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 13100 Wortham Center Dr, 3rd Floor, #3104, Houston, TX 77065 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 515 E PARK AVE 2ND FL, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2013-03-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
