Entity Name: | BOF-V AL CORP. |
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: | 13 Aug 2019 (6 years ago) |
Document Number: | F19000003733 |
FEI/EIN Number |
842557823
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146, US |
Mail Address: | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BOMSTEIN BRIAN E | Secretary | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
BOMSTEIN BRIAN E | Vice President | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
EVENSON BRETT S | Secretary | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
EVENSON BRETT S | Vice President | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
O'Brien Richard | Secretary | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
O'Brien Richard | Vice President | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Carr Thomas F | SVPA | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Chimienti Antonio | Secretary | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Chimienti Antonio | Vice President | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Portugal Carlos E | Secretary | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2022-04-30 | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2019-08-16 | BOMSTEIN, BRIAN E | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-04-09 |
Reg. Agent Change | 2019-08-16 |
Foreign Profit | 2019-08-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State