| Entity Name: | PORTILLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTILLO, 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: | 03 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2006 (19 years ago) |
| Document Number: | P98000010552 |
| FEI/EIN Number |
650811176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 SW 57th Ave, Miami, FL, 33143, US |
| Mail Address: | 7800 SW 57th Ave, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA ALVARO ANDRES | President | 7800 SW 57th Ave, Miami, FL, 33143 |
| Mejia Maria B | Vice President | 7800 SW 57th Ave, Miami, FL, 33143 |
| Mejia Andres | Agent | 7800 SW 57th Ave, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 7800 SW 57th Ave, Ste 206, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 7800 SW 57th Ave, Ste 206, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 7800 SW 57th Ave, Ste 206, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | Mejia, Andres | - |
| MERGER | 2006-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000059261 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
