| Entity Name: | PORTFOLIO RESOURCES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2012 (13 years ago) |
| Document Number: | P92000005967 |
| FEI/EIN Number | 65-0370652 |
| Address: | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 |
| Mail Address: | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PORTFOLIO RESOURCES GROUP, INC., NEW YORK | 2783202 | NEW YORK |
| Headquarter of | PORTFOLIO RESOURCES GROUP, INC., NEW YORK | 1971840 | NEW YORK |
| Headquarter of | PORTFOLIO RESOURCES GROUP, INC., NEW YORK | 1995149 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 895218 | 800 BRICKELL AVENUE, SUITE 903, MIAMI, FL, 33131 | 800 BRICKELL AVENUE, SUITE 903, MIAMI, FL, 33131 | (305) 372-0299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-31
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-31
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-08
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2021-04-08 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-25
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2020-03-25 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-21
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2019-03-21 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-16
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2018-03-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-22
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2016-03-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-13
| Form type | X-17A-5/A |
| File number | 008-45380 |
| Filing date | 2015-03-13 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-19
| Form type | X-17A-5/A |
| File number | 008-45380 |
| Filing date | 2013-03-19 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-04-14
| Form type | X-17A-5/A |
| File number | 008-45380 |
| Filing date | 2011-04-14 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-30
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2010-03-30 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-45380 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TKCYL1XNXOL896 | P92000005967 | US-FL | GENERAL | ACTIVE | 1992-11-18 | |||||||||||||||||||
|
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| Legal | 800 BRICKELL AVENUE, SUITE 903, MIAMI, US-FL, US, 33131 |
| Headquarters | 800 BRICKELL AVENUE, SUITE 903, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-12-27 |
| Last Update | 2024-03-02 |
| Status | ISSUED |
| Next Renewal | 2025-03-29 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P92000005967 |
| Name | Role | Address |
|---|---|---|
| Baquero, Nancy Josefina, CFO | Agent | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MARAVER, JOSE M | Director | 4000 PONCE DE LEON BLVD, SUITE 670 CORAL GABLES, FL 33146 |
| SOSA, JUAN IGNACIO, COO | Director | 4000 PONCE DE LEON BLVD, SUITE 670 CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CAMEJO, ANTONIO, CEO | President | 4000 PONCE DE LEON BLVD, SUITE 670 CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-15 | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-15 | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-15 | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Baquero, Nancy Josefina, CFO | No data |
| AMENDMENT | 2012-07-30 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
