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
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
Changed: 08/05/2022
Mailing Address
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
Changed: 08/05/2022
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWY 1
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
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
Title D

CARRO MERCHAN, JAIME
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
Title D, President, Treasurer, Secretary

CIBEIRA MOREIRAS, ROBERTO
200 S Biscanye Blvd.
STE 3250
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2023 01/31/2023
2024 03/19/2024
2025 04/09/2025

Document Images
04/09/2025 -- ANNUAL REPORT View image in PDF format
03/19/2024 -- ANNUAL REPORT View image in PDF format
06/27/2023 -- Reg. Agent Change View image in PDF format
01/31/2023 -- ANNUAL REPORT View image in PDF format
01/21/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
01/16/2019 -- ANNUAL REPORT View image in PDF format
01/09/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
01/05/2016 -- ANNUAL REPORT View image in PDF format
01/08/2015 -- ANNUAL REPORT View image in PDF format
01/08/2014 -- ANNUAL REPORT View image in PDF format
01/11/2013 -- ANNUAL REPORT View image in PDF format
01/06/2012 -- ANNUAL REPORT View image in PDF format
01/11/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
01/11/2010 -- ANNUAL REPORT View image in PDF format
06/26/2009 -- Name Change View image in PDF format
01/08/2009 -- ANNUAL REPORT View image in PDF format
01/17/2008 -- ANNUAL REPORT View image in PDF format
04/02/2007 -- ANNUAL REPORT View image in PDF format
05/05/2006 -- ANNUAL REPORT View image in PDF format
04/01/2005 -- Domestic Profit View image in PDF format