| 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 |
| 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 |
| 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 |
| 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 | 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 | 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 | - |
| 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. | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4138089 | Intrastate Non-Hazmat | 2023-09-28 | - | - | 1 | 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 |
| Legal Name | PONTE GADEA USA INC |
| DBA Name | - |
| Physical Address | 270 BISCAYNE BOULEVARD WAY , MIAMI, FL, 33131-2123, US |
| Mailing Address | 270 BISCAYNE BOULEVARD WAY , MIAMI, FL, 33131-2123, US |
| Phone | (918) 686-2145 |
| Fax | - |
| CHAD.PONTEGADEAUSAINC@GMAIL.COM |
Safety Measurement System - All Transportation
| 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: 01 Apr 2025
Sources: Florida Department of State
