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  5. PONTE GADEA USA, INC.

PONTE GADEA USA, INC. - Florida Company Profile

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Company Details

Entity Name: PONTE GADEA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONTE GADEA USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 01 Apr 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Jun 2009 (16 years ago)
Document Number: P05000049050
FEI/EIN Number 202669727

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 S Biscanye Blvd., MIAMI, FL, 33131, US
Mail Address: 200 S Biscanye Blvd., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3259275
State:
NEW YORK
NEW YORK profile:
PONTE GADEA USA, INC. (NY)

Key Officers & Management

Name Role Address
ARNAU SIERRA JOSE Director 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL, 33131
ARNAU SIERRA JOSE Chairman 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL, 33131
CARRO MERCHAN JAIME Director 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL, 33131
CIBEIRA MOREIRAS ROBERTO Director 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL, 33131
CIBEIRA MOREIRAS ROBERTO President 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL, 33131
TOYOS ALINA R Vice President 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL, 33131
ALONSO GONZALEZ PATRICIA Manager 200 S Biscanye Blvd., MIAMI, FL, 33131
CORPORATE CREATIONS NETWORK INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
202669727
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
3053739559
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
3053739559
File:
View File
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
3053739559
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
3053739559
File:
View File
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:
3053739559
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-27 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-06-27 801 US HIGHWY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-05 200 S Biscanye Blvd., STE 3250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-08-05 200 S Biscanye Blvd., STE 3250, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2009-06-26 PONTE GADEA USA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-19
Reg. Agent Change 2023-06-27
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(918) 686-2145
Email:
CHAD.PONTEGADEAUSAINC@GMAIL.COM
Add Date:
2023-09-28
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(918) 686-2145
Email:
CHAD.PONTEGADEAUSAINC@GMAIL.COM
Add Date:
2023-09-28
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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ARNAU SIERRA JOSE

PONTE GADEA DUPONT, LLC - Active
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CARRO MERCHAN JAIME

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PONTE GADEA DUPONT, LLC - Active
Florida Limited Liability Co. (2005 )
PLAYA RETAIL INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2011 )
PONTE GADEA GABLES LLC - Active
Florida Limited Liability Co. (2006 )
EPIC HOTEL MARINA, LLC - Active
Florida Limited Liability Co. (2014 )
PONTE GADEA MIAMI, LLC - Active
Florida Limited Liability Co. (2009 )

CIBEIRA MOREIRAS ROBERTO

PONTE GADEA LAS OLAS, LLC - Active
Florida Limited Liability Co. (2025 )
PONTE GADEA DUPONT, LLC - Active
Florida Limited Liability Co. (2005 )
PLAYA RETAIL INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2011 )
PONTE GADEA GABLES LLC - Active
Florida Limited Liability Co. (2006 )
EPIC HOTEL MARINA, LLC - Active
Florida Limited Liability Co. (2014 )
EPIC HOTEL, LLC - Active
Florida Limited Liability Co. (2005 )

TOYOS ALINA R

EPIC WEST TOWER MASTER ASSOCIATION, INC. - Active
Domestic Non-Profit (2008 )

ALONSO GONZALEZ PATRICIA

PONTE GADEA LAS OLAS, LLC - Active
Florida Limited Liability Co. (2025 )
EPIC WEST TOWER MASTER ASSOCIATION, INC. - Active
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CORPORATE CREATIONS NETWORK INC.

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Companies related by address

No other companies in our directory share the same address as PONTE GADEA USA, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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