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BORSA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BORSA HOLDINGS, 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: 27 Jan 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Jul 2004 (21 years ago)
Document Number: F95000000454
FEI/EIN Number 650578600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QU, H1P3K2, CA
Mail Address: 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QU, H1P3K2, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DI SCHIAVI DANNY President 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QU, H1P3K
DI SCHIAVI DANNY Director 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QU, H1P3K
MICELI PAUL Secretary 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QU, H1P3K
CAPOTE-DULL LANI ESQ. Agent 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-08 CAPOTE-DULL, LANI, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2023-11-08 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QUEBEC H1P3K2 CA -
CHANGE OF MAILING ADDRESS 2022-01-21 8000 LANGELIER BLVD., SUITE 408, ST LEONARD, QUEBEC H1P3K2 CA -
CANCEL ADM DISS/REV 2004-07-30 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1996-11-01 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-11-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State