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PORTLAND WORLDWIDE INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: PORTLAND WORLDWIDE INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORTLAND WORLDWIDE INVESTMENTS CORP. 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: 23 Oct 1996 (29 years ago)
Date of dissolution: 20 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2002 (22 years ago)
Document Number: P96000087504
FEI/EIN Number 650715673

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTADUY JAVER DE Director RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO 98000, MONACO
OTADUY JAVER DE President RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO 98000, MONACO
OTADUY JAVER DE Secretary RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO 98000, MONACO
OTADUY JAVER DE Treasurer RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO 98000, MONACO
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2002-12-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000043663. MERGER NUMBER 300000044043
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2002-04-22 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2001-05-02 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Merger Sheet 2002-12-20
ANNUAL REPORT 2002-04-22
Merger Sheet 2002-01-20
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-03-12
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-03-28
DOCUMENTS PRIOR TO 1997 1996-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State