NETUNO USA, INC. - Florida Company Profile
| 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 (21 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 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000070069 | PASSION FOODS | ACTIVE | 2025-05-29 | 2030-12-31 | - | 511 SE 5TH AVE, SUITE 103, 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State