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  5. NETUNO USA, INC.

NETUNO USA, INC.

Company Details

Entity Name: NETUNO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FT. LAUDERDALE, FL, 33301
NETUNO USA, INC. DEFINED BENEFIT PLAN 2023 651022470 2024-09-10 NETUNO USA, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301
NETUNO USA, INC. DEFINED BENEFIT PLAN 2022 651022470 2023-09-18 NETUNO USA, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301
NETUNO USA, INC. 401(K) PLAN 2022 651022470 2023-04-27 NETUNO USA, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FT. LAUDERDALE, FL, 33301
NETUNO USA, INC. 401(K) PLAN 2021 651022470 2022-11-10 NETUNO USA, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FT. LAUDERDALE, FL, 33301
NETUNO USA, INC. DEFINED BENEFIT PLAN 2021 651022470 2022-08-25 NETUNO USA, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301
NETUNO USA, INC. 401(K) PLAN 2020 651022470 2021-06-30 NETUNO USA, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FT. LAUDERDALE, FL, 33301
NETUNO USA, INC. DEFINED BENEFIT PLAN 2020 651022470 2021-06-30 NETUNO USA, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301
NETUNO USA, INC. 401(K) PLAN 2019 651022470 2020-03-27 NETUNO USA, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FT. LAUDERDALE, FL, 33301
NETUNO USA, INC. DEFINED BENEFIT PLAN 2019 651022470 2020-08-28 NETUNO USA, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 3055130904
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301

Agent

Name Role Address
THE LAW OFFICE OF VINICIUS ADAM Agent 511 SE 5 AVENUE, FORT LAUDERDALE, FL, 33301

President

Name Role Address
BONALDO LUCIANO President 511 SE 5 AVENUE, FORT LAUDERDALE, FL, 33301

Vice President

Name Role Address
COLAFERRI GUILHERME Vice President 511 SE 5 AVENUE, FORT LAUDERDALE, FL, 33301

Chief Operating Officer

Name Role Address
FLOREZ NIDIA Chief Operating Officer 511 SE 5TH AVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-13 THE LAW OFFICE OF VINICIUS ADAM No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 511 SE 5 AVENUE, SUITE 104, FORT LAUDERDALE, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL 33301 No data
CHANGE OF MAILING ADDRESS 2019-02-04 511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL 33301 No data
CANCEL ADM DISS/REV 2004-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

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

Related by officers

BONALDO LUCIANO

NETUNO LLC TRINET SALES, INC. BONALDO LLC TRINET SALES GROUP, INC. SEACHEF, INC. BONICO INVESTMENTS, LLC NETUNO, INC. DEXFREIGHT, INC. GREENLAND ENTERPRISES, INC. NETUNO, INC.

COLAFERRI GUILHERME

NETUNO LLC TRINET SALES, INC. TRINET SALES GROUP, INC. SMU HOLDINGS INVESTMENT GROUP, LLC SEACHEF, INC. MGIFF VENTURES, LLC BONICO INVESTMENTS, LLC NETUNO, INC.

THE LAW OFFICE OF VINICIUS ADAM

AXO 2022, LLC

Related by address

511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301, US

BONICO INVESTMENTS, LLC

511 SE 5 AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33301, US

BONICO INVESTMENTS, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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