| Entity Name: | PORTILLA FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTILLA FLORIDA 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: |
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: | 22 Sep 2022 (3 years ago) |
| Document Number: | P22000073253 |
| FEI/EIN Number |
35-2774870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL, 32712, US |
| Mail Address: | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLA ANDRADE JOSE V | President | KM 2 VIA A CUENCA, GUALACEO-AZUAY |
| SUAREZ AGUILAR INGRID | Vice President | KM 2 VIA A CUENCA, GUALACEO-AZUAY |
| PORTILLA CIRO A | Secretary | KM 2 VIA A CUENCA, GUALACEO-AZUAY |
| PORTILLA ANDRADE JORGE I | Chief Financial Officer | KM 2 VIA A CUENCA, GUALACEO-AZUAY |
| LOJA PORTILLA NUBE DAYANETH | Vice President | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL, 32712 |
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | INTERNATIONAL CORPORATE SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 121 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | INTERNATIONAL CORPORATE SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-04-03 |
| Domestic Profit | 2022-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
