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PORTFOLIO INTERNATIONAL REAL ESTATE CORP - Florida Company Profile

Company Details

Entity Name: PORTFOLIO INTERNATIONAL REAL ESTATE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORTFOLIO INTERNATIONAL REAL ESTATE 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: 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: 03 Aug 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: P12000067250
FEI/EIN Number 80-0839516

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

Address: 8320 SW 164TH TERRACE, MIAMI, FL, 33157, US
Mail Address: 8320 SW 164 Ter, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUESTA FERNANDO J President 8320 SW 164TH TERRACE, MIAMI, FL, 33157
CUESTA FERNANDO J Secretary 8320 SW 164TH TERRACE, MIAMI, FL, 33157
CUESTA FERNANDO J Treasurer 8320 SW 164TH TERRACE, MIAMI, FL, 33157
CUESTA CRISTINA E Agent 8320 SW 164 TERRACE, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000086834 DENTAL TRANSITIONS OF FLORIDA ACTIVE 2020-07-22 2025-12-31 - 8320 SW 164TH TERRACE, MIAMI,, FL, 33157

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2019-05-13 PORTFOLIO INTERNATIONAL REAL ESTATE CORP -
CHANGE OF PRINCIPAL ADDRESS 2019-05-07 8320 SW 164TH TERRACE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2016-05-17 8320 SW 164TH TERRACE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-23
Amendment and Name Change 2019-05-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State