| Entity Name: | BACKOFFICE CO, 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: | 24 Feb 2020 (5 years ago) |
| Document Number: | F20000001237 |
| FEI/EIN Number |
472022178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5355 Town Center Roard, Boca Raton, FL, 33414, US |
| Mail Address: | 13860 Wellington Trace, STE 38 #292, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATTHEWS PAT | Director | 625 N FLAGLER DR STE 902, W PALM BEACH, FL, 33401 |
| RODRIGUEZ FELIX | Chief Executive Officer | 625 N FLAGLER DR STE 902, W PALM BEACH, FL, 33401 |
| RODRIGUEZ GLENNYS | Chief Operating Officer | 625 N FLAGLER DR STE 902, W PALM BEACH, FL, 33401 |
| RODRIGUEZ FELIX | Agent | 13860 Wellington Trace, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000028036 | FINALLY | ACTIVE | 2025-02-25 | 2030-12-31 | - | 13860 WELLINGTON TRACE STE 38 #292, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 5355 Town Center Roard, Suite 701, Boca Raton, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 5355 Town Center Roard, Suite 701, Boca Raton, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 13860 Wellington Trace, STE 38 #292, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-05-11 |
| Foreign Profit | 2020-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6828207308 | 2020-04-30 | 0455 | PPP | 625 N Flagler Dr, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
