| Entity Name: | PONTE GADEA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 20-2669727 |
| Address: | 200 S Biscanye Blvd., STE 3250, MIAMI, FL 33131 |
| Mail Address: | 200 S Biscanye Blvd., STE 3250, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PONTE GADEA USA, INC., NEW YORK | 3259275 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONTE GADEA 401K | 2020 | 202669727 | 2021-11-30 | PONTE GADEA USA INC | 15 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-11-30 |
| Name of individual signing | ALINA TOYOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-11-30 |
| Name of individual signing | ALINA TOYOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3053739559 |
| Plan sponsor’s address | 270 BISCAYNE BLVD WAY STE 201, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-07 |
| Name of individual signing | ALINA TOYOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3053739559 |
| Plan sponsor’s address | 270 BISCAYNE BLVD WAY STE 201, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | ATOYOS0004 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3053739559 |
| Plan sponsor’s address | 270 BISCAYNE BLVD WAY STE 201, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | ALINA TOYOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3053739559 |
| Plan sponsor’s address | 270 BISCAYNE BLVD WAY STE 201, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-10 |
| Name of individual signing | ALINA TOYOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3053739559 |
| Plan sponsor’s address | 270 BISCAYNE BLVD WAY STE 201, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | ALINA TOYOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARNAU SIERRA, JOSE | Director | 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 |
| Name | Role | Address |
|---|---|---|
| ARNAU SIERRA, JOSE | Chairman | 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CIBEIRA MOREIRAS, ROBERTO | President | 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CIBEIRA MOREIRAS, ROBERTO | Treasurer | 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CIBEIRA MOREIRAS, ROBERTO | Secretary | 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TOYOS, ALINA ROJAS | Vice President | 270 BISCAYNE BOULEVARD WAY - #201, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALONSO GONZALEZ, PATRICIA | MANAGING DIRECTOR | 200 S Biscanye Blvd., STE 3250 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-27 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 801 US HIGHWY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 200 S Biscanye Blvd., STE 3250, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 200 S Biscanye Blvd., STE 3250, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2009-06-26 | PONTE GADEA USA, INC. | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
