| Entity Name: | BORG AMERICA MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORG AMERICA MANAGEMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 1984 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H30947 |
| FEI/EIN Number |
592473315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 NW 11 ST, SUITE 450, MIAMI, FL, 33126 |
| Mail Address: | 5775 NW 11 ST, SUITE 450, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKAY, CHARLES | Director | 5775 N.W. 11TH STREET, MIAMI, FL |
| MCKAY, CHARLES | President | 5775 N.W. 11TH STREET, MIAMI, FL |
| MCKAY, CHARLES | Secretary | 5775 N.W. 11TH STREET, MIAMI, FL |
| TORRE, JOHN J. | Agent | 5775 NW 11 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-11 | 5775 NW 11 ST, SUITE 450, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-11 | 5775 NW 11 ST, SUITE 450, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-11 | TORRE, JOHN J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-11 | 5775 NW 11 ST, MIAMI, FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
