| Entity Name: | NERI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NERI NORTH AMERICA, 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: | 23 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | P11000048907 |
| FEI/EIN Number |
990366284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 250 Catalonia Ave, Ste 804, Neri North America Inc, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NERI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 990366284 | 2024-05-08 | NERI NORTH AMERICA INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863154367 |
| Plan sponsor’s address | 1547 NW 79TH AVENUE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863154367 |
| Plan sponsor’s address | 1547 NW 79TH AVENUE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863154367 |
| Plan sponsor’s address | 1547 NW 79TH AVENUE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863154367 |
| Plan sponsor’s address | 1547 NW 79TH AVENUE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1434627201 | 2020-04-15 | 0455 | PPP | 1547 NW 79TH AVE, DORAL, FL, 33126-1103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
