Entity Name: | NETNIQUES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NETNIQUES CORPORATION 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: | 10 Feb 1999 (26 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P99000013092 |
FEI/EIN Number |
650894177
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6175 NW 167TH ST, G-19, MIAMI, FL, 33015, US |
Mail Address: | PO BOX 4457, HIALEAH, FL, 33014, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARDOSO MIGUEL O | President | 6175 NW 167TH ST #G-19, MIAMI, FL, 33015 |
CARDOSO MANUEL | Vice President | 6175 NW 167TH ST #G-19, MIAMI, FL, 33015 |
CARDOSO BLANCA | Secretary | PO BOX 4457, HIALEAH, FL, 33014 |
CARDOSO MIGUEL O | Agent | 6175 NW 167 ST G-19, MIAMI, FL, 33015 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000033660 | BUY COMP CARDS.COM | EXPIRED | 2011-04-05 | 2016-12-31 | - | PO BOX 4457, HIALEAH, FL, 33014 |
G11000033662 | MIXTAPEPRINTING / MUSIC PRINT | EXPIRED | 2011-04-05 | 2016-12-31 | - | PO 4457, HIALEAH, FL, 33014 |
G09000111219 | CLUBFLYERS.TV | EXPIRED | 2009-05-27 | 2014-12-31 | - | POBOX 4457, HIALEAH, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
AMENDMENT | 2005-05-16 | - | - |
AMENDMENT | 2004-03-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-08-18 | 6175 NW 167 ST G-19, MIAMI, FL 33015 | - |
AMENDMENT | 2003-08-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2003-08-18 | CARDOSO, MIGUEL O | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 6175 NW 167TH ST, G-19, MIAMI, FL 33015 | - |
CHANGE OF MAILING ADDRESS | 2000-05-01 | 6175 NW 167TH ST, G-19, MIAMI, FL 33015 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000353952 | LAPSED | 12-180-D5 | LEON | 2014-01-22 | 2019-03-20 | $1,472.44 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
J13000597550 | LAPSED | 2009-CA-053218 | MIAMI DADE CIRCUIT COURT | 2013-03-05 | 2018-03-25 | $38,196.68 | BANC OF AMERICA LEASING & CAPITAL, LLC, 2059 NORTHLAKE PARKWAY, 3RD FLOOR NORTH, TUCKER, GA 30084 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-02-21 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-03-29 |
ANNUAL REPORT | 2006-05-01 |
Amendment | 2005-05-16 |
ANNUAL REPORT | 2005-01-25 |
Amendment | 2004-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State