| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
