| Entity Name: | PONTE VECCHIO TIME INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 02 Apr 2010 (15 years ago) |
| Document Number: | F10000001618 |
| FEI/EIN Number |
26-4534154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E Flagler Street, Ste 911, MIAMI, FL 33132 |
| Mail Address: | 169 E Flagler Street, Ste 911, MIAMI, FL 33131 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETF ADVISOR K MEP | 2021 | 264534154 | 2022-08-22 | PONTE VECCHIO TIME, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE |
| Plan administrator’s address | 2487 S. GILBERT ROAD, SUIT 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-22 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2019-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 3053712828 |
| Plan sponsor’s address | 196 E. FLAGLER STREET, STE 911, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE |
| Plan administrator’s address | 2487 S. GILBERT ROAD, SUIT 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2019-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 3053712828 |
| Plan sponsor’s address | 196 E. FLAGLER STREET, STE 911, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE |
| Plan administrator’s address | 2487 S. GILBERT ROAD, SUIT 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NG, NEWTON | Agent | 169 E Flagler Street, Ste 911, MIAMI, FL 33131 |
| NG, NEWTON | Chairman | 169 E Flagler Street, Ste 911, MIAMI, FL 33131 |
| NG, NEWTON | President | 169 E Flagler Street, Ste 911, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 169 E Flagler Street, Ste 911, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 169 E Flagler Street, Ste 911, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 169 E Flagler Street, Ste 911, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7366108308 | 2021-01-28 | 0455 | PPS | 169 E Flagler St Ste 911, Miami, FL, 33131-1296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8964737209 | 2020-04-28 | 0455 | PPP | 169 E FLAGLER ST STE 911, MIAMI, FL, 33131-1296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
