| Entity Name: | NETCYCLE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETCYCLE TRADING CORP. 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: | 27 Jan 2006 (19 years ago) |
| Document Number: | P06000013115 |
| FEI/EIN Number |
204215697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 NW 67 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8020 NW 67 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDESMA NADIA | Director | 8020 NW 67 STREET, MIAMI, FL, 33166 |
| LEDESMA JR CARLOS | President | 8020 NW 67 STREET, MIAMI, FL, 33166 |
| LEDESMA JR CARLOS | Director | 8020 NW 67 STREET, MIAMI, FL, 33166 |
| LEDESMA JR CARLOS | Agent | 8020 NW 67 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060895 | MILI & ASSOCIATES SAS | EXPIRED | 2018-05-21 | 2023-12-31 | - | 8020 NW 67TH ST, DORAL, FL, 33166 |
| G18000060906 | MILI & ASSOCIATES SAS CORP | EXPIRED | 2018-05-21 | 2023-12-31 | - | 8020 NW 67TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | LEDESMA JR, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 8020 NW 67 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 8020 NW 67 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 8020 NW 67 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3608247401 | 2020-05-07 | 0455 | PPP | 8020 NW 67TH ST, MIAMI, FL, 33166-2730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
