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.

Registered In
Missouri
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Gen. Business - for Profit
Status
Good Standing
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporate Creations Network Inc. Registered Agent
12747 OLIVE BLVD STE 300, SAINT LOUIS, MO 63141
Roberto Cibeira Moreiras, President
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
Jose Arnau Sierra, Chairman
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
Alina Rojas Toyos, Vice President
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
Jose Arnau Sierra, Director
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131-2305
Roberto Cibeira Moreiras, Director
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131-2305
Jaime Carro Merchan, Director
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131-2305
Jaime Carro Merchan, Secretary
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131
Login to view more!
You must login to view additional information on 3 more associates. Don't have an account? Sign Up, it's free!
200 S BISCAYNE BLVD STE 3250, MIAMI, FL 33131 View Map

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.
Related Business Names:
Ponte Gadea Usa, Inc. Registered in New York
Miami, FL View Report
Ponte Gadea Usa, Inc Registered in Pennsylvania
Shippensburg, PA View Report
Ponte Gadea Usa, Inc. Registered in Florida
Miami, FL View Report
Address Match:200 S Biscayne Blvd Miami, FL
Mamaroneck, NY Miami, FL View Report
Mariner Mccloud III LLC Registered in Tennessee
Miami, FL Nashville, TN View Report
Pleasant Colony Holdings, LLC Registered in Florida
Miami, FL View Report
Rialto Capital Advisors, LLC Registered in Washington
Miami, FL Olympia, WA View Report
Rref Iv-P Bothell, LLC Registered in Washington
Miami, FL Olympia, WA View Report
5120, Inc. Registered in Florida
Miami, FL View Report
Bercow Radell & Fernandez, P.A. Registered in Florida
Miami, FL View Report
Cjs Church's Pensacola, LLC Registered in Florida
Miami, FL View Report
Diamopal, S.A. Registered in Florida
Miami, FL View Report
Elitix, Inc Registered in Florida
Miami, FL Weston, FL View Report
Frial, Inc. Registered in Florida
Miami, FL View Report
Guasimas Limited Partnership Registered in Florida
Miami, FL Tallahassee, FL View Report
Lamark Cosmetique (Usa) Corp. Registered in Florida
Miami, FL View Report
Leveragedleads.Com, Inc. Registered in Florida
Miami, FL View Report
Miami, FL View Report
Orion Venture Xii MM, LLC Registered in Florida
Miami, FL View Report
Rosenthal & Yarchin, P.A. Registered in Florida
Miami, FL View Report
Sleep Diagnostic Institute, Inc. Registered in Florida
Miami, FL View Report
Tui Gm1 LLC Registered in Florida
Miami, FL View Report
Oreof 2017 Ruby LLC Registered in North Carolina
Miami, FL View Report
Address Match:200 S Biscayne Blvd Ste 3250 Miami, FL
Boxer Us, Inc. Registered in Pennsylvania
Miami, FL View Report
Boxer Us, Inc. Registered in Florida
Miami, FL North Palm Beach, FL View Report
Boxer Us, Inc. Registered in California
Miami, FL Sacramento, CA View Report
Epic Hotel, LLC Registered in Florida
Miami, FL North Palm Beach, FL View Report
Playa Retail Investments, LLC Registered in Florida
Miami, FL View Report
Ponte Gadea Biscayne, LLC Registered in Florida
Miami, FL View Report
Ponte Gadea Boston LLC Registered in Massachusetts
Miami, FL View Report
Ponte Gadea California, LLC Registered in California
Miami, FL San Francisco, CA View Report
Ponte Gadea Compass, LLC Registered in Florida
Miami, FL View Report
Ponte Gadea Compass, LLC Registered in Virginia
Miami, FL Mechanicsville, VA View Report
Ponte Gadea Dupont, LLC Registered in Florida
Miami, FL View Report
Ponte Gadea Gables LLC Registered in Florida
Miami, FL Coral Gables, FL View Report
Ponte Gadea Kiara, LLC Registered in Washington
Miami, FL Spokane, WA View Report
Ponte Gadea Miami, LLC Registered in Florida
Miami, FL View Report
Person/City Match:Roberto Cibeira Moreiras - Miami, FL
Epic Hotel Marina, LLC Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States