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BORDONA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BORDONA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORDONA INVESTMENTS, INC. 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: 26 Oct 1988 (36 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: K41293
FEI/EIN Number 650084825

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

Address: 1201 NE 98TH ST, MIAMI, FL, 33138
Mail Address: PO BOX 530757, MIAMI SHORES, FL, 33153
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORRAL ANTONIO JOSE President 1201 NE 98 ST, MIAMI, FL, 33138
CORRAL ANTONIO JOSE Director 1201 NE 98 ST, MIAMI, FL, 33138
HEGEDUS PILAR Secretary 1201 NE 98 ST, MIAMI, FL
HEGEDUS PILAR Treasurer 1201 NE 98 ST, MIAMI, FL
HEGEDUS-GARCIA INES Vice President 1201 NE 98TH ST, MIAMI SHORES, FL, 33138
HEGEDUS-GARCIA INES Agent 1201 NE 98TH ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2003-01-15 1201 NE 98TH ST, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2002-08-07 HEGEDUS-GARCIA, INES -
REGISTERED AGENT ADDRESS CHANGED 2002-08-07 1201 NE 98TH ST, MIAMI SHORES, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-10 1201 NE 98TH ST, MIAMI, FL 33138 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000087155 TERMINATED 1000000773748 DADE 2018-02-21 2038-02-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000237828 TERMINATED 1000000740900 DADE 2017-04-18 2037-04-26 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000206981 TERMINATED 1000000708558 DADE 2016-03-21 2036-03-23 $ 2,296.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000511739 TERMINATED 1000000671276 MIAMI-DADE 2015-04-17 2035-04-27 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000511747 TERMINATED 1000000671277 MIAMI-DADE 2015-04-17 2035-04-27 $ 311.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001055566 TERMINATED 1000000460990 MIAMI-DADE 2013-05-31 2033-06-07 $ 890.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001153411 TERMINATED 1000000460991 MIAMI-DADE 2013-05-31 2033-06-26 $ 9,653.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000815519 TERMINATED 1000000243260 DADE 2011-12-07 2031-12-14 $ 7,501.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000919214 TERMINATED 1000000187410 DADE 2010-09-10 2030-09-15 $ 3,488.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000543246 TERMINATED 1000000169864 DADE 2010-04-19 2030-04-28 $ 6,326.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State