| 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 (32 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 |
| 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 |
|---|---|---|
| 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 |
| 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 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
