| Entity Name: | NETPHILES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETPHILES 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: | 19 Apr 1999 (26 years ago) |
| Date of dissolution: | 06 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2012 (13 years ago) |
| Document Number: | P99000035627 |
| FEI/EIN Number |
593571572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2512 BALSAM TERRACE, SUITE 200, TALLAHASSEE, FL, 32303 |
| Mail Address: | 2512 BALSAM TERRACE, SUTE 200, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD MAHWASH | President | 403 NORTH RIDE, TALLAHASSEE, FL, 32303 |
| MAHMOOD MAHWASH | Director | 403 NORTH RIDE, TALLAHASSEE, FL, 32303 |
| ULHAQ QAZI | Vice President | 403 NORTH RIDE, TALLAHASSEE, FL, 32303 |
| ULHAQ QAZI | Director | 403 NORTH RIDE, TALLAHASSEE, FL, 32303 |
| MAHWASH MAHMOOD | Agent | 403 NORTH RIDE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | MAHWASH, MAHMOOD | - |
| CHANGE OF MAILING ADDRESS | 2004-08-07 | 2512 BALSAM TERRACE, SUITE 200, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-07 | 403 NORTH RIDE, TALLAHASSEE, FL 32303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-11 | 2512 BALSAM TERRACE, SUITE 200, TALLAHASSEE, FL 32303 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001176636 | TERMINATED | 12-180-1A-OPA | LEON | 2013-05-14 | 2018-07-12 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-06 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-02-19 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
