| Entity Name: | NEPTUNE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPTUNE 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: |
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: | 03 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2010 (14 years ago) |
| Document Number: | P09000030443 |
| FEI/EIN Number |
300546552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2267 RINGLING BLVD., SARASOTA, FL, 34237, US |
| Mail Address: | 2267 RINGLING BLVD., SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN SYED R | President | 2267 RINGLING BLVD, SARASOTA, FL, 34237 |
| HASAN SYED R | Secretary | 2267 RINGLING BLVD, SARASOTA, FL, 34237 |
| HASAN SYED R | Agent | 2267 RINGLING BLVD, SARASOTA, FL, 34237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024625 | RINGLING MARATHON | ACTIVE | 2020-02-25 | 2025-12-31 | - | 2267 RINGLING BLVD, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-07-02 | HASAN, SYED R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 2267 RINGLING BLVD, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2267 RINGLING BLVD., SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2267 RINGLING BLVD., SARASOTA, FL 34237 | - |
| REINSTATEMENT | 2010-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4305208600 | 2021-03-18 | 0455 | PPS | 2267 Ringling Blvd N/A, Sarasota, FL, 34237-6101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5058137701 | 2020-05-01 | 0455 | PPP | 2267 RINGLING BLVD, SARASOTA, FL, 34237-6101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
