| Entity Name: | NETUNO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETUNO 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: | 05 Jul 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Nov 2004 (20 years ago) |
| Document Number: | P00000064709 |
| FEI/EIN Number |
651022470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETUNO USA, INC. 401(K) PLAN | 2023 | 651022470 | 2024-06-14 | NETUNO USA, INC. | 15 | |||||||||||||
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| NETUNO USA, INC. DEFINED BENEFIT PLAN | 2023 | 651022470 | 2024-09-10 | NETUNO USA, INC. | 9 | |||||||||||||
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| NETUNO USA, INC. DEFINED BENEFIT PLAN | 2022 | 651022470 | 2023-09-18 | NETUNO USA, INC. | 8 | |||||||||||||
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| NETUNO USA, INC. 401(K) PLAN | 2022 | 651022470 | 2023-04-27 | NETUNO USA, INC. | 14 | |||||||||||||
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| NETUNO USA, INC. DEFINED BENEFIT PLAN | 2021 | 651022470 | 2022-08-25 | NETUNO USA, INC. | 8 | |||||||||||||
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| NETUNO USA, INC. 401(K) PLAN | 2021 | 651022470 | 2022-11-10 | NETUNO USA, INC. | 14 | |||||||||||||
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| NETUNO USA, INC. 401(K) PLAN | 2020 | 651022470 | 2021-06-30 | NETUNO USA, INC. | 14 | |||||||||||||
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| NETUNO USA, INC. DEFINED BENEFIT PLAN | 2020 | 651022470 | 2021-06-30 | NETUNO USA, INC. | 8 | |||||||||||||
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| NETUNO USA, INC. DEFINED BENEFIT PLAN | 2019 | 651022470 | 2020-08-28 | NETUNO USA, INC. | 7 | |||||||||||||
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| NETUNO USA, INC. 401(K) PLAN | 2019 | 651022470 | 2020-03-27 | NETUNO USA, INC. | 15 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BONALDO LUCIANO | President | 511 SE 5 AVENUE, FORT LAUDERDALE, FL, 33301 |
| COLAFERRI GUILHERME | Vice President | 511 SE 5 AVENUE, FORT LAUDERDALE, FL, 33301 |
| FLOREZ NIDIA | Chief Operating Officer | 511 SE 5TH AVE, FORT LAUDERDALE, FL, 33301 |
| THE LAW OFFICE OF VINICIUS ADAM | Agent | 511 SE 5 AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | THE LAW OFFICE OF VINICIUS ADAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 511 SE 5 AVENUE, SUITE 104, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL 33301 | - |
| CANCEL ADM DISS/REV | 2004-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4665698502 | 2021-02-26 | 0455 | PPS | 511 SE 5th Ave Ste 103, Fort Lauderdale, FL, 33301-2927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5424597101 | 2020-04-13 | 0455 | PPP | 511 SE 5TH AVE St 103, FORT LAUDERDALE, FL, 33301-2927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1462053 | Intrastate Non-Hazmat | 2006-01-26 | - | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
