| Entity Name: | NETPAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETPAY 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: |
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: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000036652 |
| FEI/EIN Number |
650748479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 14574, BRADENTON, FL, 34280-4574 |
| Mail Address: | PO BOX 14574, BRADENTON, FL, 34280-4574 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENNIS GENE C | President | P.O. BOX 14574, BRADENTON, FL, 342804574 |
| ENNIS GENE C | Director | P.O. BOX 14574, BRADENTON, FL, 342804574 |
| ENNIS GENE C | Agent | P.O. BOX 14574, BRADENTON, FL, 342804574 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | P.O. BOX 14574, BRADENTON, FL 34280-4574 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | P.O. BOX 14574, BRADENTON, FL 34280-4574 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | P.O. BOX 14574, BRADENTON, FL 34280-4574 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | ENNIS, GENE C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-03-21 |
| Domestic Profit Articles | 1997-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
