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PORTOBELLO AMERICA INC. - Florida Company Profile

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Company Details

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 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2020 (5 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
061299145
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
56
Sponsors Telephone Number:

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
365955.00
Total Face Value Of Loan:
357000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365955
Current Approval Amount:
357000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
359092.42

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 969-1612
Add Date:
2004-01-23
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State