| Entity Name: | PORTOBELLO AMERICA 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: | 22 Dec 1993 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | F93000005808 |
| FEI/EIN Number |
061299145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 Ditty Road, Baxter, TN, 38544, US |
| Mail Address: | PO Box 7, Baxter, TN, 38544, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTOBELLO AMERICA, INC. 401(K) PLAN | 2023 | 061299145 | 2024-10-14 | PORTOBELLO AMERICA, INC. | 64 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | ALICIA M. TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9544050687 |
| Plan sponsor’s address | 1600 NW 18TH STREET STE 708, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8543766529 |
| Plan sponsor’s address | 1600 NW 18TH STREET STE 708, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8543766529 |
| Plan sponsor’s address | 1600 NW 18TH STREET STE 708, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | VANESSA URREGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9549691616 |
| Plan sponsor’s address | 1822 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 061299145 |
| Plan administrator’s name | PORTOBELLO AMERICA, INC. |
| Plan administrator’s address | 1822 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549691616 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | VALERIA CISNEROS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| DURBIN JAMES | Vice President | 8701 Ditty Road, Baxter, TN, 38544 |
| GOMES JUNIOR CESAR | Chairman of the Board | RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC |
| DO VALLE PEREIRA MAURO | Director | RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC |
| GOMES NETO CESAR | Director | RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC |
| WARD MICHAEL | Vice President | 8701 Ditty Road, Baxter, TN, 38544 |
| GUTIERREZ EDUARDO | Director | RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 8701 Ditty Road, Baxter, TN 38544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 8701 Ditty Road, Baxter, TN 38544 | - |
| AMENDMENT | 2020-12-21 | - | - |
| AMENDMENT | 2020-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 155 Office Plaza Drive, Suite A, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | Florida Filing & Search Services, Inc. | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| Amendment | 2020-12-21 |
| Amendment | 2020-08-19 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2019-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5049167207 | 2020-04-27 | 0455 | PPP | 1600 NW 18TH STREET SUITE 708, POMPANO BEACH, FL, 33069-1633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1203717 | Intrastate Non-Hazmat | 2003-12-29 | 0 | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
