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PORTUONDO MOVING COMPANY - Florida Company Profile

Company Details

Entity Name: PORTUONDO MOVING COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PORTUONDO MOVING COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000030163
FEI/EIN Number APPLIED FOR

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

Address: 4229 SW 75TH AVE E, MIAMI, FL 33155
Mail Address: 4229 SW 75TH AVE E, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCOS, OSCAR L Agent 4229 SW 75TH AVE E, MIAMI, FL 33155
MARCOS, OSCAR L President 4229 SW 75TH AVE E, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-15 4229 SW 75TH AVE E, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-09-15 4229 SW 75TH AVE E, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2021-09-15 MARCOS, OSCAR L -
REGISTERED AGENT ADDRESS CHANGED 2021-09-15 4229 SW 75TH AVE E, MIAMI, FL 33155 -

Documents

Name Date
Amendment 2021-09-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-11
Domestic Profit 2018-03-29

Date of last update: 17 Feb 2025

Sources: Florida Department of State