| Entity Name: | BOCON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | F23000003772 |
| FEI/EIN Number | 38-4206558 |
| Address: | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 |
| Mail Address: | FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| FUNARO & CO., P.C. CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| RICCI, LUCA | Director | VIA MONTELLO, 72, PIEVE DI SOLIGO, TV 31053 IT |
| GAUDENZI, FILIPPO | Director | 3635 NE 1ST AVE, APT. 1101 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| RICCI, LUCA | Secretary | VIA MONTELLO, 72, PIEVE DI SOLIGO, TV 31053 IT |
| Name | Role | Address |
|---|---|---|
| GAUDENZI, FILIPPO | President | 3635 NE 1ST AVE, APT. 1101 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| GAUDENZI, FILIPPO | Treasurer | 3635 NE 1ST AVE, APT. 1101 MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Foreign Profit | 2023-06-22 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
