Detail by Officer/Registered Agent Name
Florida Profit Corporation
PONTE GADEA USA, INC.
Filing Information
P05000049050
20-2669727
04/01/2005
FL
ACTIVE
NAME CHANGE AMENDMENT
06/26/2009
NONE
Principal Address
Changed: 08/05/2022
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
STE 3250
MIAMI, FL 33131
Changed: 08/05/2022
Mailing Address
Changed: 08/05/2022
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
STE 3250
MIAMI, FL 33131
Changed: 08/05/2022
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 06/27/2023
Address Changed: 06/27/2023
801 US HIGHWY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 06/27/2023
Address Changed: 06/27/2023
Officer/Director Detail
Name & Address
Title D, Chairman
ARNAU SIERRA, JOSE
Title D
CARRO MERCHAN, JAIME
Title D, President, Treasurer, Secretary
CIBEIRA MOREIRAS, ROBERTO
Title VP
TOYOS, ALINA ROJAS
Title MANAGING DIRECTOR
ALONSO GONZALEZ, PATRICIA
Title D, Chairman
ARNAU SIERRA, JOSE
270 BISCAYNE BOULEVARD WAY - #201
MIAMI, FL 33131
MIAMI, FL 33131
Title D
CARRO MERCHAN, JAIME
270 BISCAYNE BOULEVARD WAY - #201
MIAMI, FL 33131
MIAMI, FL 33131
Title D, President, Treasurer, Secretary
CIBEIRA MOREIRAS, ROBERTO
270 BISCAYNE BOULEVARD WAY - #201
MIAMI, FL 33131
MIAMI, FL 33131
Title VP
TOYOS, ALINA ROJAS
270 BISCAYNE BOULEVARD WAY - #201
MIAMI, FL 33131
MIAMI, FL 33131
Title MANAGING DIRECTOR
ALONSO GONZALEZ, PATRICIA
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
STE 3250
MIAMI, FL 33131
Annual Reports
| Report Year | Filed Date |
| 2022 | 01/21/2022 |
| 2023 | 01/31/2023 |
| 2024 | 03/19/2024 |
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