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NERI NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: NERI NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2024 (7 months ago)
Document Number: P11000048907
FEI/EIN Number 990366284
Address: 999 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 999 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERI ISACCO President 999 BRICKELL AVENUE, MIAMI, FL, 33131
NERI ISACCO Director 999 BRICKELL AVENUE, MIAMI, FL, 33131
MUNOZ CATALINA Treasurer 999 BRICKELL AVENUE, MIAMI, FL, 33131
GIALLANZA FABIO Agent 2800 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
990366284
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-19 2800 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL 33134 -
AMENDMENT 2024-12-19 - -
REGISTERED AGENT NAME CHANGED 2024-12-19 GIALLANZA, FABIO -
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 999 BRICKELL AVENUE, STE 1002, MIAMI, FL 33131 -
AMENDMENT 2024-12-05 - -
CHANGE OF MAILING ADDRESS 2024-01-16 999 BRICKELL AVENUE, STE 1002, MIAMI, FL 33131 -
REINSTATEMENT 2023-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2012-10-25 - -
AMENDMENT 2012-06-07 - -

Documents

Name Date
Amendment 2024-12-19
Amendment 2024-12-05
ANNUAL REPORT 2024-01-16
REINSTATEMENT 2023-06-09
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-22

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83700.00
Total Face Value Of Loan:
83700.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$83,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$84,344.02
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $83,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State