| Entity Name: | PORTOFINO FAMILY TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTOFINO FAMILY TRUST COMPANY 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: | 21 Dec 2018 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P18000102636 |
| FEI/EIN Number |
38-4103484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 Brickell Ave., MIAMI, FL, 33131, US |
| Address: | 1221 Brickell Avenue, Suite 2410, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON DE MCPECK REINA DE LOS A | Director | CALLE LA CEIBA QUINTA PORTOFINO, PRADOS DEL ESTE, CARACAS, 1080 |
| MCPECK RINCON MELISSA C | Director | CALLE LA CEIBA QUINTA PORTOFINO, PRADOS DEL ESTE, CARACAS, 1080 |
| MCPECK CAMERO GEORGE E | Director | CALLE LA CEIBA QUINTA PORTOFINO, PRADOS DEL ESTE, CARACAS, 1080 |
| McPeck Rincon Elisa E | Director | Calle La Ceiba, Quinta Portofino, Caracas, 1080 |
| SAAGA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1221 Brickell Avenue, Suite 2410, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | SAAGA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 1221 Brickell Avenue, Suite 2410, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-25 | 1221 Brickell Avenue, Suite 2410, Miami, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-06 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2020-02-07 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| Amended and Restated Articles | 2019-09-27 |
| ANNUAL REPORT | 2019-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
