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BACKOFFICE CO, INC.

Company Details

Entity Name: BACKOFFICE CO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Feb 2020 (5 years ago)
Document Number: F20000001237
FEI/EIN Number 472022178
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

Agent

Name Role Address
RODRIGUEZ FELIX Agent 13860 Wellington Trace, Wellington, FL, 33414

Director

Name Role Address
MATTHEWS PAT Director 625 N FLAGLER DR STE 902, W PALM BEACH, FL, 33401

Chief Executive Officer

Name Role Address
RODRIGUEZ FELIX Chief Executive Officer 625 N FLAGLER DR STE 902, W PALM BEACH, FL, 33401

Chief Operating Officer

Name Role Address
RODRIGUEZ GLENNYS Chief Operating Officer 625 N FLAGLER DR STE 902, W PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 5355 Town Center Roard, Suite 701, Boca Raton, FL 33414 No data
CHANGE OF MAILING ADDRESS 2022-03-15 5355 Town Center Roard, Suite 701, Boca Raton, FL 33414 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 13860 Wellington Trace, STE 38 #292, Wellington, FL 33414 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State