| Entity Name: | NEPTUNO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Dec 2002 (22 years ago) |
| Document Number: | P02000133661 |
| FEI/EIN Number | 020665793 |
| 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 |
| Name | Role |
|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 4000 HOLLYWOOD BLVD,, SUITE 665-S, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-31 | 4000 HOLLYWOOD BLVD,, SUITE 665-S, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
