| Entity Name: | PORTA BELLA FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P05000063267 |
| FEI/EIN Number | 20-3145477 |
| Address: | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 |
| Mail Address: | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santana, Juan Manuel | Agent | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Santana, Juan Manuel | Treasurer | 2600 S.DOUGLAS RD, STE 510 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Arrieche, Tadeo | Secretary | 2600 S.DOUGLAS RD, STE 510 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | Santana, Juan Manuel | No data |
| AMENDMENT | 2013-09-03 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
