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BOF-V AL CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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