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PORTOVINO INC. - Florida Company Profile

Company Details

Entity Name: PORTOVINO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORTOVINO 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: 24 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: P07000049979
FEI/EIN Number 450581595

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

Address: 3439 NE 163RD STREET, N. MIAMI BEACH, FL, 33160
Mail Address: 3439 NE 163RD STREET, N. MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANNUCCI FILIPPO President 15645 Collins Ave., Sunny Isles Beach, FL, 33160
NEUSTEIN CHARLES LESQ. Agent 777 ARTHUR GODFREY RD., MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 VANNUCCI, FILIPPO -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 3439 NE 163RD STREET, N MIAMI BEACH, FL 33160 -
REINSTATEMENT 2014-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 NEUSTEIN, CHARLES L, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 777 ARTHUR GODFREY RD., 2ND FLOOR, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2008-01-31 3439 NE 163RD STREET, N. MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-31 3439 NE 163RD STREET, N. MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3594818400 2021-02-05 0455 PPS 3439 NE 163rd St, North Miami Beach, FL, 33160-4426
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21536
Loan Approval Amount (current) 21536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4426
Project Congressional District FL-24
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21659.91
Forgiveness Paid Date 2021-09-13
7300087305 2020-04-30 0455 PPP 3439 NE 163 St, North Miami Beach, FL, 33160
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15383
Loan Approval Amount (current) 15383
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15593.73
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State