| Entity Name: | PORTFOLIO FINE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000017756 |
| FEI/EIN Number | 593303639 |
| Address: | 1120 TOWN PARK AVE, SUITE 1022, LAKE MARY, FL, 32746 |
| Mail Address: | 1120 TOWN PARK AVE, SUITE 1022, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIRIGOTIS TONY | Agent | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| Name | Role | Address |
|---|---|---|
| TSIRIGOTIS TONY | President | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| Name | Role | Address |
|---|---|---|
| TSIRIGOTIS TONY | Treasurer | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| Name | Role | Address |
|---|---|---|
| TSIRIGOTIS TONY | Director | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| Name | Role | Address |
|---|---|---|
| TSIRIGOTIS VICTORIA | Secretary | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL 32776 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-20 | 1120 TOWN PARK AVE, SUITE 1022, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2004-09-20 | 1120 TOWN PARK AVE, SUITE 1022, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-21 | TSIRIGOTIS, TONY | No data |
| REINSTATEMENT | 2003-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000128802 | ACTIVE | 1000000408300 | SEMINOLE | 2012-12-05 | 2033-01-16 | $ 26,324.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000088703 | LAPSED | 2010-CA-4294-15-W | SEMINOLE COUNTY CIRCUIT COURT | 2011-02-08 | 2016-02-14 | $101,094.75 | DRA/CLP TOWN PARK RETAIL ORLANDO, LLC, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802 |
| J10000870144 | ACTIVE | 1000000183129 | SEMINOLE | 2010-08-12 | 2030-08-25 | $ 12,884.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000791530 | LAPSED | 2010-CA-3404-15-L | SEMINOLE COUNTY CIRCUIT COURT | 2010-07-19 | 2015-07-26 | $75,016.46 | THE SWATCH GROUP (US) INC., C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
| J10000539954 | ACTIVE | 1000000169160 | SEMINOLE | 2010-04-19 | 2030-04-28 | $ 35,221.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000402944 | TERMINATED | 1000000065343 | 06865 1300 | 2007-11-14 | 2027-12-12 | $ 22,339.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-09-20 |
| REINSTATEMENT | 2003-10-21 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-05-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
