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NETSHOPS USA INC. - Florida Company Profile

Company Details

Entity Name: NETSHOPS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETSHOPS USA 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: 19 Sep 2005 (20 years ago)
Date of dissolution: 24 Apr 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2008 (17 years ago)
Document Number: P05000128522
FEI/EIN Number 203525151

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

Mail Address: PO BOX 738, BOKEELIA, FL, 33922
Address: 10954 STRINGFELLOW RD, BOKEELIA, FL, 33922
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEN M. ROY I Director P.O.BOX 738, BOKEELIA, FL, 33922
SHEEN JAN T Director P.O.BOX 738, BOKEELIA, FL, 33922
SHEEN M. ROY I Agent 5261 PINE ISLAND RD STE 101, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
CONVERSION 2008-04-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NETSHOPS USA. CONVERSION NUMBER 100000087061
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 10954 STRINGFELLOW RD, BOKEELIA, FL 33922 -
CHANGE OF MAILING ADDRESS 2006-04-27 10954 STRINGFELLOW RD, BOKEELIA, FL 33922 -

Documents

Name Date
Conversion 2008-04-24
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State