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NERI NORTH AMERICA, INC.

Company Details

Entity Name: NERI NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2024 (a month ago)
Document Number: P11000048907
FEI/EIN Number 99-0366284
Address: 999 BRICKELL AVENUE, STE 1002, MIAMI, FL 33131
Mail Address: 250 Catalonia Ave, Ste 804, Neri North America Inc, CORAL GABLES, FL 33134
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
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 2024-05-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NERI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 990366284 2023-05-26 NERI NORTH AMERICA INC 6
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
NERI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 990366284 2022-05-12 NERI NORTH AMERICA INC 6
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
NERI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 990366284 2021-05-06 NERI NORTH AMERICA INC 6
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
NERI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 990366284 2020-05-11 NERI NORTH AMERICA INC 5
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

Agent

Name Role Address
GIALLANZA, FABIO Agent 2800 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL 33134

President

Name Role Address
NERI, ISACCO President 999 BRICKELL AVENUE, STE 1002 MIAMI, FL 33131

Director

Name Role Address
NERI, ISACCO Director 999 BRICKELL AVENUE, STE 1002 MIAMI, FL 33131

Treasurer

Name Role Address
MUNOZ, CATALINA Treasurer 999 BRICKELL AVENUE, STE 1002 MIAMI, FL 33131

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 No data
AMENDMENT 2024-12-19 No data No data
REGISTERED AGENT NAME CHANGED 2024-12-19 GIALLANZA, FABIO No data
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 999 BRICKELL AVENUE, STE 1002, MIAMI, FL 33131 No data
AMENDMENT 2024-12-05 No data No data
CHANGE OF MAILING ADDRESS 2024-01-16 999 BRICKELL AVENUE, STE 1002, MIAMI, FL 33131 No data
REINSTATEMENT 2023-06-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
AMENDMENT 2012-10-25 No data No data
AMENDMENT 2012-06-07 No data No data

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

Date of last update: 24 Jan 2025

Sources: Florida Department of State