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NETPROTECT, INC. - Florida Company Profile

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Company Details

Entity Name: NETPROTECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETPROTECT, 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: 06 Jan 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Apr 2020 (5 years ago)
Document Number: P06000003082
FEI/EIN Number 20-4082189

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

Address: 360 Park Avenue S, 17th Floor, New York, NY, 10010, US
Mail Address: 360 Park Avenue S, 17th Floor, New York, NY, 10010, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1205306
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Richter Bret Chief Financial Officer 360 Park Avenue S, New York, NY, 10010
Rolff Fred Treasurer 360 Park Avenue S, New York, NY, 10010
Simmons Nate President 360 Park Avenue S, New York, NY, 10010
Rossen Jeremy Exec 360 Park Avenue S, New York, NY, 10010
Rossen Jeremy Gene 360 Park Avenue S, New York, NY, 10010
Rossen Jeremy Secretary 360 Park Avenue S, New York, NY, 10010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-04 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 -
REGISTERED AGENT NAME CHANGED 2024-12-04 C T CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 2020-04-21 NETPROTECT, INC. -
AMENDED AND RESTATEDARTICLES 2014-07-03 - -
AMENDED AND RESTATEDARTICLES 2013-09-05 - -
AMENDMENT 2010-04-20 - -
AMENDED AND RESTATEDARTICLES 2008-08-01 - -
AMENDED AND RESTATEDARTICLES 2007-12-20 - -

Documents

Name Date
Reg. Agent Change 2024-12-04
ANNUAL REPORT 2024-04-11
Reg. Agent Change 2023-02-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-01
Name Change 2020-04-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State