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NEPTUNO USA CORP. - Florida Company Profile

Company Details

Entity Name: NEPTUNO USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNO USA CORP. 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: 23 Dec 2002 (22 years ago)
Document Number: P02000133661
FEI/EIN Number 020665793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 HOLLYWOOD BLVD,, SUITE 665-S, HOLLYWOOD, FL, 33021, US
Mail Address: 4000 HOLLYWOOD BLVD,, SUITE 665-S, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATRIUM REGISTERED AGENTS, INC. Agent -
LATINO BALDASSARE Director 4000 HOLLYWOOD BLVD,, HOLLYWOOD, FL, 33021
CANNIZZO GIUSEPPA Director 4000 HOLLYWOOD BLVD,, HOLLYWOOD, FL, 33021
LATINO SALVADOR A Director 4000 HOLLYWOOD BLVD,, HOLLYWOOD, FL, 33021
LATINO MARIA A Director 4000 HOLLYWOOD BLVD,, HOLLYWOOD, FL, 33021
LATINO GIUSEPPINA L Director 4000 HOLLYWOOD BLVD,, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-31 4000 HOLLYWOOD BLVD,, SUITE 665-S, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2018-08-31 4000 HOLLYWOOD BLVD,, SUITE 665-S, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5169647105 2020-04-13 0455 PPP 4000 HOLLYWOOD BLVD Suite 665-S, HOLLYWOOD, FL, 33021-1200
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-1200
Project Congressional District FL-25
Number of Employees 3
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 33902
Forgiveness Paid Date 2021-06-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3280936 NEPTUNO USA CORP - XTBPL7L3NPF5 4000 HOLLYWOOD BLVD STE 665, HOLLYWOOD, FL, 33021-1230
Capabilities Statement Link -
Phone Number 954-525-1906
Fax Number -
E-mail Address llatino@neptunousa.com
WWW Page www.neptunousa.com
E-Commerce Website -
Contact Person GIUSEPPINA LATINO
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 9X2L9
Year Established 2002
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Buy Green Yes
Code 332312
NAICS Code's Description Fabricated Structural Metal Manufacturing
Buy Green Yes
Code 541370
NAICS Code's Description Surveying and Mapping (except Geophysical) Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State