| Entity Name: | PORTOFINO EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTOFINO EXPORT, 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000012703 |
| Address: | 441 NE 119TH STREET, MIAMI, FL, 33161, US |
| Mail Address: | 441 NE 119TH STREET, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE F | President | 441 NE 119TH STREET, MIAMI, FL, 33161 |
| GARCIA INGRID R | Vice President | 441 NE 119TH STREET, MIAMI, FL, 33161 |
| RESTREPO MANUEL | Treasurer | 441 NE 119TH STREET, MIAMI, FL, 33161 |
| RESTREPO CLARA | Treasurer | 441 NE 119TH STREET, MIAMI, FL, 33161 |
| GARCIA JOSE F | Agent | 441 NE 119TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001157490 | ACTIVE | 1000000700038 | HILLSBOROU | 2015-12-11 | 2035-12-23 | $ 1,468.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15001092606 | ACTIVE | 1000000700036 | MIAMI-DADE | 2015-11-18 | 2025-12-04 | $ 471.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
