| Entity Name: | PORTOFINO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 |
| Mail Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSI RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PORTOFINO TRADING INC. BVI | President | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-20 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | CSI RA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-20 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
