| Entity Name: | NETEQ FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETEQ FINANCIAL SERVICES, 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: | 17 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000051496 |
| FEI/EIN Number |
593385502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33920 US 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684, US |
| Mail Address: | 33920 US 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON JACK A | President | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| THOMPSON JACK A | Director | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| DOBY GREGORY | Treasurer | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| DOBY GREGORY | Director | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| NOEL JANET | Vice President | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| NOEL JANET | Secretary | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| NOEL JANET | Director | 33920 U.S. 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| FRANKELL TODD C. | Chief Product Officer | 33920 US 19 NORTH, SUITE 300, PALM HARBOR, FL, 34684 |
| GOODWIN JAMES W | Agent | 400 NORTH TAMPA STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 33920 US 19 NORTH, SUITE 300, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 33920 US 19 NORTH, SUITE 300, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-25 | 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
