| Entity Name: | PORTOFINO SUPERMARKET, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Date of dissolution: | 31 May 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2024 (8 months ago) |
| Document Number: | P16000049639 |
| FEI/EIN Number | 81-2876614 |
| Mail Address: | 235 SW 32ND AVE., MIAMI, FL 33135 |
| Address: | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO PEREZ, LUIS E. | Agent | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| CARABALLO PEREZ, LUIS E. | PRESIDENT | 2900 W 12TH AVE., SUITES 1 - 3 HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CARABALLO PEREZ, LUIS E. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 | No data |
| AMENDMENT | 2016-06-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000313930 | TERMINATED | 1000000993974 | DADE | 2024-05-20 | 2034-05-22 | $ 803.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000313948 | TERMINATED | 1000000993975 | DADE | 2024-05-20 | 2044-05-22 | $ 68,243.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-31 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-08 |
| Amendment | 2016-06-20 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
