| Entity Name: | PORTOFOLIO BY LILI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTOFOLIO BY LILI INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Feb 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Feb 2010 (15 years ago) |
| Document Number: | L53682 |
| FEI/EIN Number |
650173664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 281 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 281 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena-Messer Vivian | Secretary | 1831 Augustine Road, West Palm Beach, FL, 33411 |
| PENA LILIAN M | Agent | 281 Miracle Mile, CORAL GABLES, FL, 33134 |
| PENA, LILIAN M. | Director | 281 Miracle Mile, CORAL GABLES, FL, 33134 |
| PENA, LILIAN M. | Secretary | 281 Miracle Mile, CORAL GABLES, FL, 33134 |
| PENA, LILIAN M. | Treasurer | 281 Miracle Mile, CORAL GABLES, FL, 33134 |
| PENA, LILIAN M. | President | 281 Miracle Mile, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051786 | PORTFOLIO SALON | ACTIVE | 2020-05-11 | 2025-12-31 | - | 281 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-11 | 281 Miracle Mile, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2010-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 281 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 281 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-15 | PENA, LILIAN M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000345832 | LAPSED | 07-08183 CA 32 | 11TH JUDICIAL CIRCUIT COURT | 2010-02-12 | 2015-02-19 | $29,776.95 | VIVIAN VIDAL, 1126 N.W. 128 PLACE, MIAMI, FLORIDA 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-08-11 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7435757204 | 2020-04-28 | 0455 | PPP | 281 MIRACLE MILE, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1590908505 | 2021-02-19 | 0455 | PPS | 281 Miracle Mile, Coral Gables, FL, 33134-5907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
