Ponte Gadea Usa, Inc
Missouri
Registered In
06/29/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Ponte Gadea Usa, Inc at 200 S Biscayne Blvd STE 3250, Miami, FL 33131 lists Roberto Cibeira Moreiras, and Jose Arnau Sierra, of Miami, FL as associates.
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporate Creations Network Inc.
Registered Agent
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12747 OLIVE BLVD STE 300, SAINT LOUIS, MO 63141
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Roberto Cibeira Moreiras,
President
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
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Jose Arnau Sierra,
Chairman
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
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Alina Rojas Toyos,
Vice President
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
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Jose Arnau Sierra,
Director
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131-2305
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Roberto Cibeira Moreiras,
Director
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131-2305
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Jaime Carro Merchan,
Director
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131-2305
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Jaime Carro Merchan,
Secretary
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
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Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
View Map
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Financials
Financial Information for Ponte Gadea Usa, Inc
Form 5500
PONTE GADEA USA INC
270 Biscayne Blvd Way STE 201, Miami, FL 33131 (305) 373-9559 EIN:20-2669727 Plan Admin:Alina Toyos| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NamePONTE GADEA 401K Plan #001 Participants BOY/EOY15 / 0 Assets BOY/EOY$344,378 / $0 | 2021 | PONTE GADEA 401K - Plan #001 | 15 / 0 | $344,378 / $0 |
| 2020 | Plan NamePONTE GADEA 401K Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$243,342 / $344,378 | 2020 | PONTE GADEA 401K - Plan #001 | 15 / 15 | $243,342 / $344,378 |
| 2019 | Plan NamePONTE GADEA 401K Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$97,996 / $243,342 | 2019 | PONTE GADEA 401K - Plan #001 | 13 / 14 | $97,996 / $243,342 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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Ponte Gadea Usa, Inc.
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Ponte Gadea Usa, Inc
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Ponte Gadea Usa, Inc.
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Address Match:200 S Biscayne Blvd Miami, FL
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Tsc Delray, Inc.
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Address Match:200 S Biscayne Blvd Ste 3250 Miami, FL
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Boxer Us, Inc.
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Playa Retail Investments, LLC
Registered in Florida
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Ponte Gadea Biscayne, LLC
Registered in Florida
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Miami, FL | View Report | |
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Ponte Gadea Boston LLC
Registered in Massachusetts
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Miami, FL | View Report | |
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Ponte Gadea California, LLC
Registered in California
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Miami, FL San Francisco, CA | View Report | |
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Ponte Gadea Compass, LLC
Registered in Florida
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Miami, FL | View Report | |
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Ponte Gadea Compass, LLC
Registered in Virginia
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Miami, FL Mechanicsville, VA | View Report | |
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Ponte Gadea Dupont, LLC
Registered in Florida
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Miami, FL | View Report | |
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Ponte Gadea Gables LLC
Registered in Florida
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Miami, FL Coral Gables, FL | View Report | |
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Ponte Gadea Kiara, LLC
Registered in Washington
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Miami, FL Spokane, WA | View Report | |
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Ponte Gadea Miami, LLC
Registered in Florida
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Miami, FL | View Report |
Person/City Match:Roberto Cibeira Moreiras - Miami, FL
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Epic Hotel Marina, LLC
Registered in Florida
|
Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Missouri Secretary of State • U.S. Department of Labor
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