| Entity Name: | NETUNO TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETUNO TRADING GROUP, 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: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000044750 |
| FEI/EIN Number |
650837236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7341 NW 79 TERR, MEDLEY, FL, 33166 |
| Mail Address: | 7341 NW 79 TERR, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONALDO LUCIANO | Director | 1430 N.E. 4 COURT, BOCA RATON, FL, 33432 |
| BONALDO LUCIANO | President | 1430 N.E. 4 COURT, BOCA RATON, FL, 33432 |
| PASTOR LUIS ALBERTO | Director | 6510 MAIN STREET # 11-108, MIAMI LAKES, FL, 33014 |
| PASTOR LUIS ALBERTO | Vice President | 6510 MAIN STREET # 11-108, MIAMI LAKES, FL, 33014 |
| COLAFERRI GUILHERME | Director | 555 NE 34 STREET # 702, MIAMI, FL, 33137 |
| COLAFERRI GUILHERME | Treasurer | 555 NE 34 STREET # 702, MIAMI, FL, 33137 |
| PASTOR CATALINA I | Director | 6510 MAIN STREET # 11-108, MIAMI LAKES, FL, 33014 |
| PASTOR CATALINA I | Secretary | 6510 MAIN STREET # 11-108, MIAMI LAKES, FL, 33014 |
| BONALDO LUCIANO | Agent | 1430 N.E. 4TH COURT, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 7341 NW 79 TERR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 7341 NW 79 TERR, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 1430 N.E. 4TH COURT, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-13 |
| Domestic Profit | 1998-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
