| Entity Name: | PORTOFINO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTOFINO TRADING 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: |
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: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | P12000013569 |
| FEI/EIN Number |
90-0795198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTOFINO TRADING INC. BVI | President | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-20 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-20 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 |
| ANNUAL REPORT | 2019-06-20 |
| AMENDED ANNUAL REPORT | 2018-07-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
