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NETS DEPOT INC. - Florida Company Profile

Company Details

Entity Name: NETS DEPOT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETS DEPOT 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: 09 Feb 2015 (10 years ago)
Document Number: P15000012910
FEI/EIN Number 473055887

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

Address: 9949 NW 89TH AVE, UNIT 13, MEDLEY, FL, 33178, US
Mail Address: 9949 NW 89TH AVE, UNIT 13, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FETHIERE JEAN-MICHEL President 1805 NW 185TH TER, PEMBROKE PINES, FL, 33029
SUERGIU ANTONIO Vice President 7840 Camino Real, Miami, FL, 33143
FETHIERE JEAN-MICHEL Agent 1805 NW 185TH AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 9949 NW 89TH AVE, UNIT 13, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-29 9949 NW 89TH AVE, UNIT 13, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-01
Domestic Profit 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6950307307 2020-04-30 0455 PPP 9949 NW 89TH AVE, MIAMI, FL, 33178
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 339999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14105.48
Forgiveness Paid Date 2021-02-04
4724918802 2021-04-16 0455 PPS 9949 NW 89th Ave Unit 13, Medley, FL, 33178-1466
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16593.75
Loan Approval Amount (current) 16593.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1466
Project Congressional District FL-26
Number of Employees 3
NAICS code 339999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16696.95
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State