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BERTOLOTTO PORTE INC. - Florida Company Profile

Company Details

Entity Name: BERTOLOTTO PORTE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERTOLOTTO PORTE 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: 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: 18 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (5 years ago)
Document Number: P14000069001
FEI/EIN Number 32-0447007

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

Address: 1985 NW 88th Court, Suite 202, Doral, FL, 33172, US
Mail Address: 1985 NW 88th Court, Suite 202, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERTOLOTTO PORTE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 320447007 2024-05-15 BERTOLOTTO PORTE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8433309909
Plan sponsor’s address 55 SE 6TH STREET, SUITE 1506, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BERTOLOTTO PORTE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 320447007 2023-05-19 BERTOLOTTO PORTE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8433309909
Plan sponsor’s address 55 SE 6TH STREET, SUITE 1506, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BERTOLOTTO PORTE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320447007 2022-04-11 BERTOLOTTO PORTE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8433309909
Plan sponsor’s address 55 SE 6TH STREET, SUITE 1506, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-04-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BERTOLOTTO PORTE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 320447007 2021-05-25 BERTOLOTTO PORTE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8433309909
Plan sponsor’s address 55 SE 6TH STREET, SUITE 1506, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERTOLOTTO CLAUDIO President 1985 NW 88th Court, Doral, FL, 33172
Gaia Roberto Vice President 1985 NW 88th Court, Doral, FL, 33172
Recchia Federico Vice President 1985 NW 88th Court, Doral, FL, 33172
Nelson & Associates CPA PA Agent 1985 NW 88th Court, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087412 BERTOLOTTO U.S.A. EXPIRED 2014-08-26 2019-12-31 - 201 SOUTH BISCAYNE BOULEVARD, UNIT 1500 (JCD), MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1985 NW 88th Court, Suite 202, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-03-03 1985 NW 88th Court, Suite 202, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-03-03 Nelson & Associates CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1985 NW 88th Court, Suite 202, Doral, FL 33172 -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2014-11-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-26
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State