| Entity Name: | NET TRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NET TRADE 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: |
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: | 29 Jun 1999 (26 years ago) |
| Document Number: | P99000058767 |
| FEI/EIN Number |
59-3599907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 PARADISE PLAZA, 303, SARASOTA, FL, 34239 |
| Mail Address: | 15 PARADISE PLAZA, 303, SARASOTA, FL, 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAXMAN ROBERT | Director | 15 PARADISE PLAZA #303, SARASOTA, FL, 34239 |
| WAXMAN ROBERT | Agent | 15 PARADISE PLAZA, SARASOTA, FL, 34239 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05003900359 | THE OPEN CENTER | ACTIVE | 2005-01-03 | 2025-12-31 | - | 15 PARADISE PLAZA, SUITE 303, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 15 PARADISE PLAZA, 303, SARASOTA, FL 34239 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 15 PARADISE PLAZA, 303, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 15 PARADISE PLAZA, 303, SARASOTA, FL 34239 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-31 | WAXMAN, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
