PORTS AMERICA FLORIDA, INC. - Florida Company Profile
| Entity Name: | PORTS AMERICA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTS AMERICA FLORIDA, 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: | 05 Jan 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2014 (11 years ago) |
| Document Number: | P95000001914 |
| FEI/EIN Number |
650544469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State