| Entity Name: | PORTOFINO SUPERMARKET, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTOFINO SUPERMARKET, 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: |
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: | 06 Jun 2016 (9 years ago) |
| Date of dissolution: | 31 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | P16000049639 |
| FEI/EIN Number |
81-2876614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 235 SW 32ND AVE., MIAMI, FL, 33135, US |
| Address: | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO PEREZ LUIS E | President | 2900 W 12TH AVE., HIALEAH, FL, 33012 |
| CARABALLO PEREZ LUIS E | Agent | 2900 W 12TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CARABALLO PEREZ, LUIS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2900 W 12TH AVE., SUITES 1 - 3, HIALEAH, FL 33012 | - |
| AMENDMENT | 2016-06-20 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
