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PORTFOLIO RESOURCES GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: PORTFOLIO RESOURCES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORTFOLIO RESOURCES GROUP, INC. 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: 18 Nov 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2012 (13 years ago)
Document Number: P92000005967
FEI/EIN Number 650370652

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

Address: 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2783202
State:
NEW YORK
Type:
Headquarter of
Company Number:
1971840
State:
NEW YORK
Type:
Headquarter of
Company Number:
1995149
State:
NEW YORK

Key Officers & Management

Name Role Address
MARAVER JOSE M Director 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
CAMEJO ANTONIO CEO President 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
SOSA JUAN ICOO Director 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Baquero Nancy JCFO Agent 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000895218
Phone:
(305) 372-0299

Latest Filings

Form type:
X-17A-5/A
File number:
008-45380
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-45380
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-45380
Filing date:
2024-02-27
File:
Form type:
X-17A-5
File number:
008-45380
Filing date:
2023-03-31
File:
Form type:
X-17A-5
File number:
008-45380
Filing date:
2022-03-31
File:

Legal Entity Identifier

LEI Number:
549300TKCYL1XNXOL896

Registration Details:

Initial Registration Date:
2017-12-27
Next Renewal Date:
2025-03-29
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-11-15 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-15 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2023-01-12 Baquero, Nancy Josefina, CFO -
AMENDMENT 2012-07-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-11-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State