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PORTOBELLO AMERICA INC.

Company Details

Entity Name: PORTOBELLO AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
Address: 8701 Ditty Road, Baxter, TN, 38544, US
Mail Address: PO Box 7, Baxter, TN, 38544, US
Place of Formation: DELAWARE

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423990
Sponsor’s telephone number 9545477276
Plan sponsor’s address 1600 NW 18TH STREET, SUITE 708, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

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
PORTOBELLO AMERICA INC 401K PLAN 2022 061299145 2023-06-22 PORTOBELLO AMERICA INC 33
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
PORTOBELLO AMERICA INC 401K PLAN 2021 061299145 2022-09-21 PORTOBELLO AMERICA INC 26
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
PORTOBELLO AMERICA INC 401K PLAN 2020 061299145 2021-10-11 PORTOBELLO AMERICA INC 24
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
PORTOBELLO AMERICA, INC. EMPLOYEE 401(K) PLAN 2009 061299145 2010-10-12 PORTOBELLO AMERICA, INC. 56
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

Agent

Name Role
FLORIDA FILING & SEARCH SERVICES, INC. Agent

Chairman of the Board

Name Role Address
GOMES JUNIOR CESAR Chairman of the Board RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC

Director

Name Role Address
DO VALLE PEREIRA MAURO Director RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC
GOMES NETO CESAR Director RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC
GUTIERREZ EDUARDO Director RODOVIA SC 401, KM 5, FLORIANOPOLIS, SC

Vice President

Name Role Address
DURBIN JAMES Vice President 8701 Ditty Road, Baxter, TN, 38544
WARD MICHAEL Vice President 8701 Ditty Road, Baxter, TN, 38544

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 8701 Ditty Road, Baxter, TN 38544 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 8701 Ditty Road, Baxter, TN 38544 No data
AMENDMENT 2020-12-21 No data No data
AMENDMENT 2020-08-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-22 155 Office Plaza Drive, Suite A, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2019-03-20 Florida Filing & Search Services, Inc. No data
CANCEL ADM DISS/REV 2009-10-14 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2005-10-14 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State