| Entity Name: | PORTOFINO USA IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTOFINO USA IMPORTS, 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: | 15 Jan 1991 (34 years ago) |
| Date of dissolution: | 04 Feb 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 1998 (27 years ago) |
| Document Number: | S27853 |
| FEI/EIN Number |
650236189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 COLLINS AVENUE, 4E, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 1140 KAND CONCOURSE 5TH FLOOR, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERS, ROBERT HENRY | Agent | 1140 KANE CONCOURSE 5TH FLOOR, BAY HARBOR ISLANDS, FL, 33154 |
| SACCHI, ENRICO | Director | 9999 COLLINS AVENUE, # 4E, BAL HORBOUR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-29 | 9999 COLLINS AVENUE, 4E, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-29 | 9999 COLLINS AVENUE, 4E, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-29 | 1140 KANE CONCOURSE 5TH FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-02-04 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
