| Entity Name: | PORTFOLIO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTFOLIO 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: |
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: | 04 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 1999 (26 years ago) |
| Document Number: | P96000029752 |
| FEI/EIN Number |
593376242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 DANUBE WAY, ORLANDO, FL, 32807 |
| Mail Address: | 5801 DANUBE WAY, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA VIOLA | President | 823 ASHLANE, ALTAMONE SPRINGS, FL |
| GUARDADO ALFREDO | Secretary | 1923 MARTINA STREET, APOPKA, FL, 32703 |
| CARMONA MANUEL | Treasurer | 8625 W. LEIGHTON DR., TAMPA, FL, 33614 |
| CAMACHO JOSE | Chairman | 3610 PALM AVE, APOPKA, FL, 32703 |
| DIETZ WILLIAM J | Agent | 25 SOUTH MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| RIVERAS CARLOS | Vice President | 310 W. SAN SEBASTIAN CT., ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-16 | - | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-03 | 5801 DANUBE WAY, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-03 | 5801 DANUBE WAY, ORLANDO, FL 32807 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-09-08 |
| Voluntary Dissolution | 1999-08-16 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-07-22 |
| REINSTATEMENT | 1997-11-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
