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CASH IN PORTOFINO, INC.

Company Details

Entity Name: CASH IN PORTOFINO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000110695
FEI/EIN Number 651076343
Address: 2315 NW 107TH AVE, B-258, MIAMI, FL, 33172
Mail Address: 2315 NW 107TH AVE, B-258, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESQUENAZI JOSE FARCA Agent 10833 NW 29TH STREET, MIAMI, FL, 33172

Director

Name Role Address
ESQUENAZI JOSE FARCA Director 10833 NW 29TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-02-13 2315 NW 107TH AVE, B-258, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2003-02-13 2315 NW 107TH AVE, B-258, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-07-31
ANNUAL REPORT 2001-04-20
Domestic Profit 2000-11-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State