PORTFOLIO SE, INC.

Company Details

Entity Name:	PORTFOLIO SE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Dec 2016 (8 years ago)
Document Number:	F16000005497
FEI/EIN Number	30-0964112
Address:	4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244
Mail Address:	25541 Commercentre Dr. Suite 100, Lake Forest, CA 92630
Place of Formation:	TEXAS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
SEGER, ANDREW	Secretary	8370 Dow Circle, Strongsville, OH 44136

Chief Operating Officer

Name	Role	Address
SEGER, ANDREW	Chief Operating Officer	8370 Dow Circle, Strongsville, OH 44136

President

Name	Role	Address
LUX, JEREMY	President	25541 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630

Chief Executive Officer

Name	Role	Address
LUX, JEREMY	Chief Executive Officer	25541 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630

Treasurer

Name	Role	Address
GIONET, MELANIE	Treasurer	25541 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630

Chief Financial Officer

Name	Role	Address
GIONET, MELANIE	Chief Financial Officer	25541 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630

Other

Name	Role	Address
KIM, SORA	Other	25541 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-15	4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244	No data
CHANGE OF MAILING ADDRESS	2019-01-21	4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-15
ANNUAL REPORT	2024-01-16
ANNUAL REPORT	2023-01-26
ANNUAL REPORT	2022-01-28
ANNUAL REPORT	2021-01-26
ANNUAL REPORT	2020-01-14
ANNUAL REPORT	2019-01-21
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-02-13
Foreign Profit	2016-12-12

Date of last update: 19 Jan 2025

Sources: Florida Department of State