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PORTOFINO ESTATES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PORTOFINO ESTATES 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: N03000002827
FEI/EIN Number 800063443

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

Address: C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE 205, HOMEST, FL, 33030, US
Mail Address: C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE 205, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS MANUEL President 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
ALVAREZ DANIEL Vice President 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
BERRY ROSA Director 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
SKRLD, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE 205, HOMEST, FL 33030 -
CHANGE OF MAILING ADDRESS 2022-04-29 C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE 205, HOMEST, FL 33030 -
REGISTERED AGENT NAME CHANGED 2022-04-29 SKRLD, INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 201 ALHAMBRA CIRCLE 11TH FLOOR, CORAL GABLE, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-12-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State