PORVEN, LTD. IN FLORIDA, INC. - Florida Company Profile

Entity Name: | PORVEN, LTD. IN FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 Feb 2018 (7 years ago) |
Document Number: | F18000000619 |
FEI/EIN Number | 113118317 |
Address: | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446, US |
Mail Address: | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SEGARRA SEGARRA SILVESTRE | Vice President | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
Prior Diago Manuel | Director | 600 Route 17 North, Ramsey, NJ, 07446 |
COLONQUES MORENO HECTOR | Secretary | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
SORIANO MANZANET MARIA J | President | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
SEGARRA SORIANO SILVESTRE | Vice President | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000086529 | PORCELANOSA USA | ACTIVE | 2023-07-24 | 2028-12-31 | - | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
G18000021457 | PORCELANOSA USA | EXPIRED | 2018-02-09 | 2023-12-31 | - | P.O. BOX 140668, CORAL GABLES, FL, 33114 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 600 ROUTE 17 NORTH, RAMSEY, NJ 07446 | - |
CHANGE OF MAILING ADDRESS | 2023-02-20 | 600 ROUTE 17 NORTH, RAMSEY, NJ 07446 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-17 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-20 |
Reg. Agent Change | 2023-02-17 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-08 |
Foreign Profit | 2018-02-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State