| Entity Name: | PORTFOLIO FINE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTFOLIO FINE JEWELRY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Treasurer | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| TSIRIGOTIS TONY | Director | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| TSIRIGOTIS VICTORIA | Secretary | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| TSIRIGOTIS TONY | Agent | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| TSIRIGOTIS TONY | President | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 26028 ESTATES RIDGE DRIVE, SORRENTO, FL 32776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-20 | 1120 TOWN PARK AVE, SUITE 1022, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-20 | 1120 TOWN PARK AVE, SUITE 1022, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-21 | TSIRIGOTIS, TONY | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
