| Entity Name: | PORTO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTO INVESTMENTS, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000170465 |
| FEI/EIN Number |
562493500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10076 GRIFFIN RD, MIAMI, FL, 33128 |
| Mail Address: | 10076 GRIFFIN RD, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA OSA JOEL A | Vice President | 10076 GRIFFIN RD, MIAMI, FL, 33128 |
| DE LA OSA JOEL A | Agent | 8721 SW 43 ST., MIAMI, FL, 33165 |
| DELGADO IGNANCIO | President | 10076 GRIFFIN RD, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-20 | 8721 SW 43 ST., MIAMI, FL 33165 | - |
| AMENDMENT | 2007-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-20 | DE LA OSA, JOEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 10076 GRIFFIN RD, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 10076 GRIFFIN RD, MIAMI, FL 33128 | - |
| AMENDMENT | 2006-09-15 | - | - |
| AMENDMENT | 2006-08-07 | - | - |
| AMENDMENT | 2005-08-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-12-20 |
| ANNUAL REPORT | 2007-04-20 |
| Amendment | 2006-09-15 |
| Reg. Agent Change | 2006-09-15 |
| Off/Dir Resignation | 2006-09-15 |
| Amendment | 2006-08-07 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-08-23 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
