PORTOFINO BAY PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | PORTOFINO BAY PROPERTY OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 02 Apr 2003 (22 years ago) |
| Document Number: | N03000002825 |
| FEI/EIN Number |
800063445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 924176, HOMESTEAD, FL, 33092, US |
| Address: | 15600 SW 288 STREET, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| City: | Homestead |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| alonso jean j | President | 15600 SW 288 STREET, HOMESTEAD, FL, 33033 |
| chadwell allen | Vice President | 15600 SW 288 STREET, HOMESTEAD, FL, 33033 |
| carrington frank | Director | 15600 SW 288 STREET, HOMESTEAD, FL, 33033 |
| WEVER JACQUELYN | Treasurer | PO BOX 924176, HOMESTEAD, FL, 33092 |
| HABER LAW, LLP | Agent | 251 NW 23 STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 251 NW 23 STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | HABER LAW, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-26 | 15600 SW 288 STREET, SUITE 406, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 15600 SW 288 STREET, SUITE 406, HOMESTEAD, FL 33033 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANA ORTIZ VS PORTOFINO BAY PROPERTY OWNERS ASSOCIATION, INC., etc., | 3D2018-2047 | 2018-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANA ORTIZ |
| Role | Appellant |
| Status | Active |
| Representations | DEBORAH KAICHER PASTRAN |
| Name | PORTOFINO BAY PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | CARIDAD RUSCONI |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-09-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s order dated August 16, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-09-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-08-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2019-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including May 30, 2019. |
| Docket Date | 2019-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANA ORTIZ |
| Docket Date | 2019-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, appellant’s motion for extension of time to file an initial brief is hereby denied without prejudice to filing (within five (5) days from the date of this order) a motion that complies with the conferral requirement of Fla. R. App. P. 9.300(a). |
| Docket Date | 2019-04-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANA ORTIZ |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2019-01-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 27, 2018. |
| Docket Date | 2018-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ANA ORTIZ |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-09-30 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-11-26 |
| ANNUAL REPORT | 2019-04-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State