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NERI NORTH AMERICA, INC. - Florida Company Profile

Company Details

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 (6 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: 999 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
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:
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:
Plan Year:
2019
Number Of Participants:
5
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

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83700
Current Approval Amount:
83700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
84344.02

Date of last update: 02 Jun 2025

Sources: Florida Department of State