| Entity Name: | NERI & CIA., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NERI & CIA., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000042107 |
| FEI/EIN Number |
593243795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2457A S. HIAWASSEE RD., SUITE 158, ORLANDO, FL, 32835 |
| Mail Address: | 2457A S. HIAWASSEE RD., SUITE 158, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI MARIA A.R. | President | 2810 BERGENFIELD COURT, ORLANDO, FL |
| NERI MARIA A.R. | Director | 2810 BERGENFIELD COURT, ORLANDO, FL |
| NERI SERGIO G | Vice President | 2908 BARRYMORE CT., ORLANDO, FL, 32811 |
| NERI SERGIO G | Director | 2908 BARRYMORE CT., ORLANDO, FL, 32811 |
| NERI MARIA A.R. | Agent | 2457A S. HIAWASSEE RD., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
