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NEPTUNE WIRELESS INC - Florida Company Profile

Company Details

Entity Name: NEPTUNE WIRELESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNE WIRELESS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000066420
FEI/EIN Number 201029688

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

Address: 901 S PARK ROAD, 102, HOLLYWOOD, FL, 33021, US
Mail Address: 901 S PARK ROAD, 102, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTHEWS CURTIS A President 901 S PARK ROAD #102, HOLLYWOOD, FL, 33021
WHELEER GINA Vice President 901 S PARK ROAD #102, HOLLYWOOD, FL, 33021
PB&A FINANCIAL SERVICES CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08023900209 I WATCH SECURITY EXPIRED 2008-01-23 2013-12-31 - 7209 SW 57TH CT, SOUTH MIAM, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2007-04-26 NEPTUNE WIRELESS INC -

Documents

Name Date
ANNUAL REPORT 2007-07-06
Name Change 2007-04-26
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-06-21
Domestic Profit 2004-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State