| Entity Name: | BONETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Mar 2019 (6 years ago) |
| Branch of: | BONETA, INC., NEW YORK (Company Number 2995891) |
| Date of dissolution: | 13 Feb 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Feb 2025 (2 months ago) |
| Document Number: | F19000001443 |
| FEI/EIN Number |
200563832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST, STE 740, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1ST ST, STE 740, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BONETA ERIK | Chairman | 21 WEST 46TH ST, 6TH FL, NEW YORK, NY, 10036 |
| BONETA ERIK | President | 21 WEST 46TH ST, 6TH FL, NEW YORK, NY, 10036 |
| TELIAS & COMPANY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 36 NE 1ST ST, STE 740, MIAMI, FL 33132 | - |
| REGISTERED AGENT CHANGED | 2025-02-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 36 NE 1ST ST, STE 740, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 36 NE 1ST ST, STE 740, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| Foreign Profit | 2019-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
