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NERI & CIA., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State