PORTS AMERICA FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PORTS AMERICA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jan 1995 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2014 (11 years ago) |
| Document Number: | P95000001914 |
| FEI/EIN Number | 650544469 |
| Address: | 2902 GUY N VERGER BLVD, TAMPA, FL, 33605, US |
| Mail Address: | 55 N ARIZONA PL STE 400, TAX DEPT, CHANDLER, AZ, 85225, US |
| ZIP code: | 33605 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pelliccio James | Seni | 55 N ARIZONA PL STE 400, CHANDLER, AZ, 85225 |
| Castonguay Fred | Vice President | 55 N ARIZONA PL STE 400, CHANDLER, AZ, 85225 |
| - | Agent | - |
| BELLER COURTNEY | Secretary | 55 N ARIZONA PL STE 400, CHANDLER, AZ, 85225 |
| Smith Tim | Vice President | 55 North Arizona Place, STE 400, Chandler, AZ, 85225 |
| SURETT RICHARD | Chief Financial Officer | 525 WASHINGTON BLVD STE 1600, JERSEY CITY, NJ, 07310 |
| LEECH MATTHEW | Chief Executive Officer | 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2902 GUY N VERGER BLVD, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2902 GUY N VERGER BLVD, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-16 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2014-08-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000143587 |
| AMENDMENT | 2009-05-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-04 | PORTS AMERICA FLORIDA, INC. | - |
| AMENDMENT | 2007-03-14 | - | - |
| MERGER | 2005-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000054529 |
| NAME CHANGE AMENDMENT | 2000-06-28 | P&O PORTS FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| Reg. Agent Change | 2019-08-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-30 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State