Search icon

PORTFOLIO SE, INC. - Florida Company Profile

Company Details

Entity Name: PORTFOLIO SE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2016 (8 years ago)
Document Number: F16000005497
FEI/EIN Number 300964112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14651 DALLAS PKWY, STE 502, DALLAS, TX, 75254, US
Mail Address: 25541 Commercentre Dr. Suite 100, Lake Forest, CA, 92630, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SEGER ANDREW Secretary 8370 Dow Circle, Strongsville, OH, 44136
LUX JEREMY President 25541 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630
DICKEY ROBERT Treasurer 25541 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630
KIM SORA Othe 25541 COMMERCENTRE DRIVE, 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 -
CHANGE OF MAILING ADDRESS 2019-01-21 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244 -

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: 02 Apr 2025

Sources: Florida Department of State