| Entity Name: | PORVEN, LTD. IN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Feb 2018 (7 years ago) |
| Document Number: | F18000000619 |
| FEI/EIN Number |
113118317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SORIANO MANZANET MARIA J | President | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
| SEGARRA SILVESTRE | Vice President | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
| SEGARRA SORIANO SILVESTRE | Vice President | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
| Prior Manuel | Director | 600 Route 17 North, Ramsey, NJ, 07446 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
