| Entity Name: | BOATEKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Feb 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | F20000000621 |
| FEI/EIN Number | 13-3419177 |
| Address: | 1775 E Merritt Island Cswy, Merritt Island, FL 32952 |
| Mail Address: | 26125 N. Riverwoods Blvd, #500, Mettawa, IL 60045 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dekker, Christopher | Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Dekker, Christopher | DIRECTOR | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Foran, Julianne | DIRECTOR | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Gaydo, Jessica | President | 1775 E Merritt Island Cswy, Merritt Island, FL 32952 |
| Name | Role | Address |
|---|---|---|
| Foran, Julianne | Assistant Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Wenz, Amy | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Frey, Brian | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086555 | VEER | ACTIVE | 2022-07-21 | 2027-12-31 | No data | 350 SEA RAY DRIVE, MERRITT ISLAND, FL, 32953 |
| G21000039054 | REVO | ACTIVE | 2021-03-22 | 2026-12-31 | No data | 26125 N RIVERWOODS BLVD #500, METTAWA, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 1775 E Merritt Island Cswy, Merritt Island, FL 32952 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 1775 E Merritt Island Cswy, Merritt Island, FL 32952 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2020-07-17 | BOATEKA, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-05-14 |
| ANNUAL REPORT | 2021-01-14 |
| Name Change | 2020-07-17 |
| Foreign Profit | 2020-02-03 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
