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PORTUONDO LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: PORTUONDO LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORTUONDO LAW FIRM, P.A. 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: 05 Nov 2009 (15 years ago)
Date of dissolution: 13 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: P09000091185
FEI/EIN Number 271254060

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

Address: 7700 N. Kendall Drive, Miami, FL, 33156, US
Mail Address: 7700 N. Kendall Drive, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Portuondo Maria-Isabel President 7700 N. Kendall Drive, Miami, FL, 33156
Portuondo Maria-Isabel Esq. Agent 7700 N. Kendall Drive, Miami, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 7700 N. Kendall Drive, Suite 607, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-04-25 7700 N. Kendall Drive, Suite 607, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-04-25 Portuondo, Maria-Isabel, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 7700 N. Kendall Drive, Suite 607, Miami, FL 33156 -
NAME CHANGE AMENDMENT 2013-07-17 PORTUONDO LAW FIRM, P.A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5920127306 2020-04-30 0455 PPP 7700 N. Kendall Drive, MIAMI, FL, 33156
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18200
Loan Approval Amount (current) 18200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18386.49
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State